Entity:
Sach-Khand Investment Private Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sunil Lalvani | Director | 2008-08-05 | - | Offshore Leaks |
| Anish Lalvani | Director | 2008-08-05 | - | Offshore Leaks |
| Partap Singh Lalvani | Shareholder | 2008-08-05 | - | Offshore Leaks |
| Harneys Trustees Limited | Shareholder | 2008-12-03 | - | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-08-05 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2008-08-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wendy Woo | - | 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.