by The International Consortium of Investigative Journalists
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Entity

Laguna Holdings Limited

  • Connected to 2 addresses
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1997-04-18 - Offshore Leaks
Gary Phair - Client C Authorised person / signatory 1997-04-18 - Offshore Leaks
Jayashree Ralhan Authorised person / signatory - - Offshore Leaks
Jayashree Ralhan Beneficial owner - - Offshore Leaks
Krishan Kulmar Ralhan Authorised person / signatory 1997-04-18 - Offshore Leaks
Krishan Kulmar Ralhan Beneficial owner - - Offshore Leaks
Secorp Limited Secretary 1997-04-18 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
P.T. Kaltimex Energi - Offshore Leaks
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Address

Data From
CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands Offshore Leaks
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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