by The International Consortium of Investigative Journalists
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Entity

Makita Corporation Limited

  • Connected to 3 addresses
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abdul Rahman - Normah Binti Secretary 22-SEP-2003 29-NOV-2012 Paradise Papers - Appleby
Abdul Rahman - Normah Binti Director 22-SEP-2003 29-NOV-2012 Paradise Papers - Appleby
Cawsand Limited Director 23-FEB-1993 23-FEB-1993 Paradise Papers - Appleby
Cromer Limited Director 23-FEB-1993 23-FEB-1993 Paradise Papers - Appleby
Ismail - Shaik Alauddin Bin HJ Mohd Secretary 06-JUN-1994 22-SEP-2003 Paradise Papers - Appleby
Ismail - Shaik Alauddin Bin HJ Mohd Director 06-JUN-1994 22-SEP-2003 Paradise Papers - Appleby
Khan - Goh Sick Secretary 23-FEB-1993 06-JUN-1994 Paradise Papers - Appleby
Khan - Goh Sick Director 23-FEB-1993 06-JUN-1994 Paradise Papers - Appleby
Patel - Dahyaabhai Shareholder - - Paradise Papers - Appleby
Patel - Girish Dahyabhai Secretary 29-NOV-2012 - Paradise Papers - Appleby
Patel - Girish Dahyabhai Director 29-NOV-2012 - Paradise Papers - Appleby
Patel - Prabhavati D. Shareholder - - Paradise Papers - Appleby
Raftopoulos - Simon Appleby assigned attorney 23-AUG-2013 - Paradise Papers - Appleby
Transglobal International Investments Limited Settlor - - Paradise Papers - Appleby
Transglobal International Investments Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
57 Gorst Road; London; England NW10 6LS; United Kingdom Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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