by The International Consortium of Investigative Journalists
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Officer

KUNASINGAM A/L V. SITTAMPALAM

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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Address

Data From
UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA Offshore Leaks
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