by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-08-10 - Offshore Leaks
ESSAR STEEL HOLDINGS LIMITED Shareholder 2006-11-24 - Offshore Leaks
Ernst & Young Auditor 2007-02-15 - Offshore Leaks
Gupta Neeraj Director 2006-11-24 2007-08-10 Offshore Leaks
Jagdeesh Mal Mehta Director 2020-02-05 - Offshore Leaks
Ravindra Nath Gupta Director 2007-01-08 - Offshore Leaks
SIM LAY SEE Secretary 2006-11-24 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Mohanan Aniyath - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now