by The International Consortium of Investigative Journalists
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Sach-Khand Investment Private Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2008
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Anish Lalvani Director 2008-08-05 - Offshore Leaks
Harneys Trustees Limited Shareholder 2008-12-03 - Offshore Leaks
Lim Wan Hoon Director 2008-08-05 - Offshore Leaks
Partap Singh Lalvani Shareholder 2008-08-05 - Offshore Leaks
Sunil Lalvani Director 2008-08-05 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-08-05 - Offshore Leaks


Status Data From
Wendy Woo - Offshore Leaks

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