by The International Consortium of Investigative Journalists
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Entity

AGRIM INDUSTRIES PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Khandelwal Minakshi Director 2004-06-23 - Offshore Leaks
Khandelwal Minakshi Shareholder 2004-06-23 - Offshore Leaks
Poonam Sethi Director 2004-06-23 - Offshore Leaks
Poonam Sethi Shareholder 2004-06-23 - Offshore Leaks
SIM LAY SEE Secretary 2005-09-15 2006-07-02 Offshore Leaks
Siew Boon Him Secretary 2004-06-23 2005-09-15 Offshore Leaks
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Intermediary

Status Data From
AJAY KHANDELWAL - Offshore Leaks
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