Officer:
Vijayakumar RATNAVELU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
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.