by The International Consortium of Investigative Journalists
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Officer

Abdul Rahim Valibhoy

  • 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
Pacrim Investments Limited Shareholder - - 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pacrim Investments Limited Beneficial owner 1995-09-27 - 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Officer

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

Data From
5 Swiss Club Lane Singapore 288184 Offshore Leaks
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