Entity:
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jagdeesh Mal Mehta | Director | 2020-02-05 | - | Offshore Leaks |
| Gupta Neeraj | Director | 2006-11-24 | 2007-08-10 | Offshore Leaks |
| Ravindra Nath Gupta | Director | 2007-01-08 | - | Offshore Leaks |
| ESSAR STEEL HOLDINGS LIMITED | Shareholder | 2006-11-24 | - | Offshore Leaks |
| Ernst & Young | Auditor | 2007-02-15 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-08-10 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-11-24 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mohanan Aniyath | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.