by The International Consortium of Investigative Journalists
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Officer

CHANDRAN AL MANI

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITALLIANCE INVESTMENT HOLDINGS LTD. Director 2004-04-13 - 13-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
CAPITALLIANCE INVESTMENT HOLDINGS LTD. Shareholder 2004-04-13 - 13-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
SUN DELUXE OFFSHORE LTD Director 2004-04-26 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN DELUXE OFFSHORE LTD Shareholder 2004-04-26 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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