by The International Consortium of Investigative Journalists
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Intermediary

Rahim Valibhoy

  • Connected to 3 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Pacrim Investments Limited Intermediary 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Rahim Valibhoy Intermediary Not identified - Offshore Leaks
Southtrop Investments Limited Intermediary 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
5 Swiss Club Lane Singapore 288184 Offshore Leaks
PO Box 454 Tampines Central Post Office Singapore 915216 Offshore Leaks
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