by The International Consortium of Investigative Journalists
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Entity

Rathath Holdings Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aman Behl Director 2005-07-07 - Offshore Leaks
Aman Behl Shareholder 2005-07-07 - Offshore Leaks
Hemant Bapna Director 2005-07-07 - Offshore Leaks
Hemant Bapna Shareholder 2005-07-07 - Offshore Leaks
Jagti Gouri Director 2005-07-07 - Offshore Leaks
Jagti Gouri Shareholder 2005-07-07 - Offshore Leaks
Jatinder Suri Director 2005-07-07 - Offshore Leaks
Jatinder Suri Shareholder 2005-07-07 - Offshore Leaks
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Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
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Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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