Entity:
BLUE JAYS PRIVATE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kotwal Adil Kaikhusru | Director | 2006-01-09 | - | Offshore Leaks |
| Mohit Diamonds Private Limited | Shareholder | 2004-12-30 | - | Offshore Leaks |
| Anoop Vrajlal Mehta | Shareholder | 2004-12-30 | - | Offshore Leaks |
| Amish Anil Mehta | Director | 2005-03-01 | - | Offshore Leaks |
| Amish Anil Mehta | Shareholder | 2004-12-29 | - | Offshore Leaks |
| Lok Teng Teng Dorothy | Shareholder | 2002-05-24 | 2004-12-29 | Offshore Leaks |
| Lok Teng Teng Dorothy | Director | 2002-05-24 | 2005-10-31 | Offshore Leaks |
| Ng Lee & Associates - DFK | Auditor | 2003-02-14 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2002-05-24 | 2008-01-21 | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2002-05-24 | 2004-12-29 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-01-21 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2002-06-20 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Amish Anil Mehta | - | Offshore Leaks |
| Ng Lee & Associates - DFK | - | 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.