by The International Consortium of Investigative Journalists
About Download Support Us

Entity

RGA International Corporation

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 9 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Banks - Samuel Andrew Appleby assigned attorney 29-APR-2014 - Paradise Papers - Appleby
Fenwick & West LLP Shareholder - - Paradise Papers - Appleby
Ghouri - Ahmed Faraz Shareholder - - Paradise Papers - Appleby
Ghouri - Ahmed Faraz President 29-APR-2014 - Paradise Papers - Appleby
Ghouri - Ahmed Faraz Director 29-APR-2014 - Paradise Papers - Appleby
Ghouri - Ahmed Faraz Chief executive officer 29-APR-2014 - Paradise Papers - Appleby
Grace Irrevocable Trust Shareholder - - Paradise Papers - Appleby
Kirra Pacific Revocable Trust Shareholder - - Paradise Papers - Appleby
Madhumathy Sugavanam and Raghu Sugavanam as trustees of the Tara Lavanya Sugavanam Irrevocable Trust Shareholder - - Paradise Papers - Appleby
Raghu Sugavanam and Madhumathy Sugavanam as trustees of the Raj Narayan Sugavanam Irrevocable Trust Shareholder - - Paradise Papers - Appleby
Rayner - Gary Andrew Shareholder - - Paradise Papers - Appleby
Rayner - Gary Andrew Vice-president 29-APR-2014 - Paradise Papers - Appleby
Rayner - Gary Andrew Director 29-APR-2014 - Paradise Papers - Appleby
Sugavanam - Raghu Shareholder - - Paradise Papers - Appleby
Sugavanam - Raghu Secretary 29-APR-2014 - Paradise Papers - Appleby
Sugavanam - Raghu Vice-president 29-APR-2014 - Paradise Papers - Appleby
Sugavanam - Raghu Director 29-APR-2014 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now