by The International Consortium of Investigative Journalists
About Download Support Us

Officer

THIRUNEELAKANDA SELLATHURAY

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREDENCE CAPITAL LTD. Shareholder 03-JUN-2008 - 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
CREDENCE CAPITAL LTD. Shareholder 18-JUL-2008 - 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
GOLTON WORLDWIDE LTD. Shareholder 08-APR-2009 28-MAY-2009 08-APR-2009 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
THIRUNEELAKANDA SELLATHURAY Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
117 JLN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN; NEGERI SEMBILAN; MALAYSIA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now