by The International Consortium of Investigative Journalists
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Officer

Harish Kumar Champaklal

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREAT FUTURE HOLDINGS PTE LTD Director 2004-02-09 2005-04-01 03-FEB-2004 British Virgin Islands Transferred Out Offshore Leaks
Relights Limited Director 2000-08-28 2005-04-01 22-AUG-2000 Mauritius Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
16 Kismis Ave Singapore 598195 Offshore Leaks
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