Entity:
RESOURCE INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Krishan Kumar Ralhan | Director | 1997-06-28 | - | Offshore Leaks |
| Krishan Kumar Ralhan | Shareholder | 1997-06-30 | - | Offshore Leaks |
| Anuj Ralhan | Director | 1997-06-28 | 2009-07-16 | Offshore Leaks |
| Anuj Ralhan | Shareholder | 1997-06-30 | - | Offshore Leaks |
| Portcullis Trust Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Jayashree Ralhan | Director | 1997-06-28 | - | Offshore Leaks |
| Jayashree Ralhan | Shareholder | 1997-06-30 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2008-07-08 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1997-05-16 | 2008-07-08 | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Officer | 1997-05-16 | - | Offshore Leaks |
| Foo Chee Thong | Secretary | 1997-05-16 | 2008-07-08 | Offshore Leaks |
| Foo Chee Thong | Director | 1997-05-16 | 1997-06-28 | Offshore Leaks |
| Foo Chee Thong | Officer | 1997-04-16 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1997-06-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P.T. Kaltimex Energi | - | 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.