Officer:
THIRUNEELAKANDA SELLATHURAY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLTON WORLDWIDE LTD. | Shareholder | 08-APR-2009 | 28-MAY-2009 | 08-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THIRUNEELAKANDA SELLATHURAY | Similar name and address as | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.