Entity:
Nexus-venture Holdings Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ragupathy M Veloo | Ultimate beneficial owner | - | - | Pandora Papers |
| Ragupathy M. Veloo | Ultimate beneficial owner | - | - | Pandora Papers |
| Vickneswaran M. Veloo | Ultimate beneficial owner | - | - | Pandora Papers |
Address (1)
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.