Entity:
RAYNUMA INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Djaward Nawrozzadeh | Shareholder | 2005-12-15 | - | Offshore Leaks |
| Djaward Nawrozzadeh | Director | 2005-12-15 | 2008-01-09 | Offshore Leaks |
| Heny Lachman Mahtani | Shareholder | 2005-12-15 | - | Offshore Leaks |
| Heny Lachman Mahtani | Director | 2005-12-15 | - | Offshore Leaks |
| Mahtani Vinod Lachman | Director | 2008-01-09 | - | Offshore Leaks |
| Mahtani Vinod Lachman | Shareholder | 2008-01-18 | - | Offshore Leaks |
| International Administrators Limited | Director | 2005-02-08 | 2005-12-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | 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.