Entity:
Ruttonjee Estates Holding Corporation
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ruttonjee Holdings Inc | Shareholder | - | - | Offshore Leaks |
| Midland Bank Trustee (Guernsey) Ltd | Director | 1980-09-16 | 1997-08-01 | Offshore Leaks |
| HSBC International Trustee (Jersey) Ltd | Director | 1980-09-16 | 1997-08-01 | Offshore Leaks |
| Nauru Secretaries Limited | Secretary | 1980-11-13 | 1996-10-10 | Offshore Leaks |
| Initial Holding Corporation | Director | 1980-11-13 | 1997-02-17 | Offshore Leaks |
| Nauru Nominee Corporation | Director | 1980-11-13 | 1997-02-17 | Offshore Leaks |
| Anna Poon | Authorised person / signatory | - | - | Offshore Leaks |
| HSBC Trustee (Cook Islands) Limited | Secretary | 1996-10-01 | 1997-12-10 | Offshore Leaks |
| Lion International Management Limited | Director | 1997-08-01 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1997-08-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC International Trustee Limited (Hong Kong) | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.