by The International Consortium of Investigative Journalists
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Officer

Loganathan S/O Kailasam

  • Connected to 1 address
  • Connected to 2 entities
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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
Pacific International Investment Holdings Inc. Director 2000-09-25 - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific International Investment Holdings Inc. Shareholder - - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
10, Jalan SS3/45 Taman Subang 47300 Petaling Jaya Malaysia Offshore Leaks
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