by The International Consortium of Investigative Journalists
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Officer

Vijayakumar RATNAVELU

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA FORWARD INVESTMENT LIMITED Shareholder 2008-09-30 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
ASIA FORWARD INVESTMENT LIMITED Director 2008-09-30 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
BRILLIANT TREASURE HOLDING LIMITED Shareholder 2008-09-30 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
BRILLIANT TREASURE HOLDING LIMITED Director 2008-09-30 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
SPEEDY GROWTH INTERNATIONAL LIMITED Shareholder 2008-09-30 - 04-JUL-2008 British Virgin Islands Active Offshore Leaks
SPEEDY GROWTH INTERNATIONAL LIMITED Director 2008-09-30 - 04-JUL-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia Offshore Leaks
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