by The International Consortium of Investigative Journalists
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Officer

Krishan Kulmar Ralhan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Laguna Holdings Limited Authorised person / signatory 1997-04-18 - 18-APR-1997 Cook Islands Active Offshore Leaks
Laguna Holdings Limited Beneficial owner - - 18-APR-1997 Cook Islands Active Offshore Leaks
Nelson Trust Protector 1997-05-01 - 03-JUL-1997 Cook Islands Active Offshore Leaks
Nelson Trust Beneficial owner 1997-05-01 - 03-JUL-1997 Cook Islands Active Offshore Leaks
Nelson Trust Beneficiary 1997-05-01 - 03-JUL-1997 Cook Islands Active Offshore Leaks
Nelson Trust Authorised person / signatory - - 03-JUL-1997 Cook Islands Active Offshore Leaks
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Address

Data From
Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA Offshore Leaks
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