by The International Consortium of Investigative Journalists
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Officer

Shanker Iyer

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDREWS HOLDINGS PRIVATE LIMITED Auditor 2005-02-21 - 11-JAN-2005 Singapore Active Offshore Leaks
BASHAM INVESTMENT PTE LTD Auditor 2003-11-13 - 24-DEC-1996 Singapore Active Offshore Leaks
MIDLAND ASSETS MANAGEMENT PTE.LIMITED Auditor 2003-02-05 - 31-OCT-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
PACIFIC SHINES LIMITED Director 1997-04-01 - 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
9 Battery Road #09-01 Straits Trading Building Singapore 049910 Offshore Leaks
Spinner

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