by The International Consortium of Investigative Journalists
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Officer

Hemantkumar Hasmukhrai Amin

  • Connected to 2 addresses
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asiamin Limited Shareholder - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited Nominee shareholder - - Offshore Leaks
Hemantkumar Hasmukhrai Amin Similar name and address as - - Offshore Leaks
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Address

Data From
53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664 Offshore Leaks
53 Cairnhill Road Cairnhill Plaza Singapore 229664 Offshore Leaks
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