by The International Consortium of Investigative Journalists
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Officer

MR. JASKIRAN SINGH A/L HARBHAJAN SINGH

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERMONDSEY INVESTMENTS LTD. Shareholder 18-APR-2002 23-MAR-2004 18-APR-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
14 JALAN CHEMPENAI DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA Panama Papers
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