by The International Consortium of Investigative Journalists
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Intermediary

G. Lal Agrawala

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CMA Fund Management Limited Intermediary 26-SEP-2001 Cook Islands Active Offshore Leaks
Capital Trustee Limited Intermediary 15-OCT-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
G. Lal Agrawala Intermediary Not identified - Offshore Leaks
Integrated Financial Limited Intermediary 26-SEP-2001 Cook Islands Active Offshore Leaks
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Address

Data From
Capital Managers Asia Pet., Ltd Wisma Bakrie, 6th Floor JI. H. R. Rasuna Said Kav. B-1 Jakarta 12960 INDONESIA Offshore Leaks
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