by The International Consortium of Investigative Journalists
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Entity

SSS INVESTMENTS HOLDINGS INC.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Punam Lal Shareholder 2006-04-13 - Offshore Leaks
Punam Lal Director 2006-04-13 - Offshore Leaks
Purshatam Lal Jindal Shareholder 2006-04-13 - Offshore Leaks
Purshotam Lal Jindal Director 2006-04-13 - Offshore Leaks
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Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
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Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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