by The International Consortium of Investigative Journalists
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Officer

Surjit Singh Hazur Singh

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Haina Overseas Co., Ltd Shareholder 2002-08-22 - 22-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Haina Overseas Co., Ltd Director 2002-08-22 - 22-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2352 Taman Labu Utama Jalan Sungai Ujong Seremban 70200 Negri Sembilan, MALAYSIA Offshore Leaks
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