by The International Consortium of Investigative Journalists
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Intermediary

Kunasingam AL V Sittampalam (Datuk)

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ariston Worldwide Ltd Intermediary 17-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HSS Investment Holdings Limited Intermediary 07-FEB-2006 British Virgin Islands Active Offshore Leaks
Kunasingam AL V Sittampalam (Datuk) Intermediary Not identified - Offshore Leaks
NORTHERN UNION LIMITED Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
Pebble Seeds Capital Ltd Intermediary 20-AUG-2007 British Virgin Islands Active Offshore Leaks
TRUMPS SUPREME LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
TRUMPS SUPREME LIMITED Intermediary 18-NOV-2005 Mauritius Active Offshore Leaks
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Address

Data From
Unit A 22-2, Menara Bangsar Jalan Maarof, Bangsar 59000 Kuala Lumpur Malaysia Offshore Leaks
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