Entity:
CROSBY DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INB HOLDINGS LIMITED | Shareholder | 08-AUG-1997 | 02-FEB-2007 | Panama Papers |
| MUTHUVEERAPPAN ARUNACHALAM | Shareholder | 02-FEB-2007 | - | Panama Papers |
| ABIRAAMI ARUNACHALAM | Shareholder | 02-FEB-2007 | - | Panama Papers |
| LOCHERBEN COMPANY LIMITED | Shareholder | 08-AUG-1997 | 02-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED | - | 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.