Officer:
Rajathurai Suppiah
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CD-BIZ INTERNATIONAL LIMITED | Director | - | - | 08-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALTACCOM LTD | Director | 2001-10-26 | - | 26-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUIK-FLO OFFSHORE LTD | Director | 2001-10-01 | - | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERNETIX TECHNOLOGIES LTD | Director | 2000-12-11 | - | 28-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aaron Associates Limited | Director | 2000-09-05 | - | 21-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRISE SECURITIES LIMITED | Director | 1996-11-26 | 1997-01-02 | 20-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| WORLDWIDE CONVENTION PLANNERS LIMITED | Secretary | 1996-02-14 | - | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLDWIDE CONVENTION PLANNERS LIMITED | Director | 1996-02-14 | - | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.