by The International Consortium of Investigative Journalists
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Officer

RAJATHURAI D SUPPIAH

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

Entity

Role From To Incorporation Jurisdiction Status Data From
PILTON CONSULTANCY LTD. Shareholder 22-MAR-2007 - 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
RAJATHURAI D SUPPIAH Similar name and address as - - Panama Papers
RAJATHURAI D SUPPIAH Similar name and address as - - Offshore Leaks
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Address

Data From
141 Ceylon Road Singapore 429704 Panama Papers
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