by The International Consortium of Investigative Journalists
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Entity

Asian Resources Investors Fund Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2009
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2009-04-17 - Offshore Leaks
Jeremiah Ravindran Gurusamy Director 2009-04-17 - Offshore Leaks
Tanelly Investments S.A. Shareholder 2009-04-17 - Offshore Leaks
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Intermediary

Status Data From
Naqiz & Partners - Offshore Leaks
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