by The International Consortium of Investigative Journalists
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Officer

Harbhajan Singh Al Lall Singh

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Valley Investment Holdings Limited Director 2000-08-29 - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Valley Investment Holdings Limited Shareholder - - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11, Jalan SS21/29 Damansara Utama Petaling Jaya 47400 Malaysia Offshore Leaks
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