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Entity

KEY WEST GLOBAL LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEY WEST GLOBAL LTD Same company as - - 06-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RAMESH SIVARAJ A/L RAJASINGAM CHELLIAH Shareholder 06-JAN-2000 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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