Entity:
ADVAITA TRADE PRIVATE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOH GEOK HONG | Secretary | - | - | Paradise Papers |
| TAY KAY HAN | Director | - | - | Paradise Papers |
| MAHESH S/O PULANDARAN | Judicial representative | - | - | Paradise Papers |
| MAHESH S/O PULANDARAN | Legal representative | - | - | Paradise Papers |
| MAHESH S/O PULANDARAN | Director | - | - | Paradise Papers |
| BORIS NIKOLAYENKO | Judicial representative | - | - | Paradise Papers |
| BORIS NIKOLAYENKO | Legal representative | - | - | Paradise Papers |
| BORIS NIKOLAYENKO | Director | - | - | Paradise Papers |
| GIOVANNI CORRIERI | Local representative | - | - | Paradise Papers |
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.