by The International Consortium of Investigative Journalists
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Officer

MANVINDER SINGH S/O GURDEV SINGH

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ravencrest International Ltd Shareholder - - 03-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ravencrest International Ltd Beneficial owner 2005-11-17 - 03-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
NO. 4 LORONG MASRIA 3, TAMAN BUNGA RAYA, SETAPAK 53100 KUALA LUMPUR MALAYSIA Offshore Leaks
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