by The International Consortium of Investigative Journalists
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Entity

BLUE JAYS PRIVATE LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Ng Mui Hong Director 2002-05-24 2008-01-21 Offshore Leaks
Ng Mui Hong Shareholder 2002-05-24 2004-12-29 Offshore Leaks
Kotwal Adil Kaikhusru Director 2006-01-09 - 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
Anoop Vrajlal Mehta Shareholder 2004-12-30 - Offshore Leaks
Ng Lee & Associates - DFK Auditor 2003-02-14 - Offshore Leaks
SIM LAY SEE Secretary 2002-06-20 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Mohit Diamonds Private Limited Shareholder 2004-12-30 - Offshore Leaks
Lim Wan Hoon Director 2008-01-21 - Offshore Leaks
Amish Anil Mehta Director 2005-03-01 - Offshore Leaks
Amish Anil Mehta Shareholder 2004-12-29 - Offshore Leaks
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Intermediary

Status Data From
Ng Lee & Associates - DFK - Offshore Leaks
Amish Anil Mehta - Offshore Leaks
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Address

Data From
c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland Offshore Leaks
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