by The International Consortium of Investigative Journalists
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Officer

VARGHESE PAUL PALAMATTAM

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PALCON GROUP LIMITED Beneficiary - - 19-MAR-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
VARGHESE PAUL PALAMATTAM Similar name and address as - - Panama Papers
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Address

Data From
VILLA 15 HOUSE 203; SHAIKH SALMAN HIGHWAY; 0358 ZINJ; CAPITAL GOVERNORATE; BAHRAIN Panama Papers
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