Entity:
SILK ROAD MARKETING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 24-NOV-1997 | 06-AUG-2003 | Panama Papers |
| TERRY LYNN PETEETE | Shareholder | 24-NOV-1997 | - | Panama Papers |
| MOHAN A/L THIRUNAVUKARASU | Shareholder | 28-APR-2014 | - | Panama Papers |
| MOHAN A/L THIRUNAVUKARASU | Shareholder | 06-AUG-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W.S. WONG & CO. | ACTIVE | Panama Papers |
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.