by The International Consortium of Investigative Journalists
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Entity

Rugare Investments

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust Shareholder - - Paradise Papers - Appleby
GOYEL - Vinita Ultimate beneficial owner 14-MAR-2013 - Paradise Papers - Appleby
Gumbo - Bethwell Is signatory for - - Paradise Papers - Appleby
Gumbo - Bethwell Ultimate beneficial owner 14-MAR-2013 - Paradise Papers - Appleby
Gumbo - Bethwell Director 19-MAR-2013 - Paradise Papers - Appleby
Joshi - Ketan Jayant Is signatory for - - Paradise Papers - Appleby
Joshi - Ketan Jayant Ultimate beneficial owner 14-MAR-2013 - Paradise Papers - Appleby
Joshi - Ketan Jayant Director 19-MAR-2013 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 10-MAY-2012 - Paradise Papers - Appleby
Mushayavanhu - John Ultimate beneficial owner 14-MAR-2013 - Paradise Papers - Appleby
Mushayavanhu - John Director 19-MAR-2013 21-FEB-2014 Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 10-MAY-2012 - Paradise Papers - Appleby
PLUS ONE INVESTMENT INC Shareholder - - Paradise Papers - Appleby
STRAUSS ZIMBABWE (PRIVATE) LIMITED Shareholder - - Paradise Papers - Appleby
WOBLE INVESTMENTS (PRIVATE) LIMITED Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
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