by The International Consortium of Investigative Journalists
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Officer

MOHAN A/L THIRUNAVUKARASU

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILK ROAD MARKETING LIMITED Shareholder 28-APR-2014 - 17-OCT-1997 British Virgin Islands Active Panama Papers
SILK ROAD MARKETING LIMITED Shareholder 06-AUG-2003 - 17-OCT-1997 British Virgin Islands Active Panama Papers
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Address

Data From
17 JALAN SETIABAKTI 10; BUKIT DAMANSARA; 50490 KUALA LUMPUR; MALAYSIA. Panama Papers
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