Officer:
KUNASINGAM A/L V. SITTAMPALAM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pebble Seeds Capital Ltd | Director | 2007-09-03 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Pebble Seeds Capital Ltd | Shareholder | 2007-09-03 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| TRUMPS SUPREME LIMITED | Director | 2005-08-30 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRUMPS SUPREME LIMITED | Shareholder | 2005-08-30 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| NORTHERN UNION LIMITED | Shareholder | 2005-09-01 | - | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| NORTHERN UNION LIMITED | Director | 2005-09-01 | - | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| HSS Investment Holdings Limited | Director | 2006-02-07 | - | 07-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| HSS Investment Holdings Limited | Shareholder | 2006-02-07 | - | 07-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.