by The International Consortium of Investigative Journalists
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Officer

Anant Sachdev

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERFECT CREATION CO. LTD Shareholder 2004-07-26 - 26-JUL-2004 Samoa Active Offshore Leaks
PERFECT CREATION CO. LTD Director 2004-07-26 2006-03-20 26-JUL-2004 Samoa Active Offshore Leaks
GLOBAL TRADE SERVICE CO. LTD Director 2004-07-26 - 26-JUL-2004 Samoa Transferred Out Offshore Leaks
GLOBAL TRADE SERVICE CO. LTD Shareholder 2004-07-26 - 26-JUL-2004 Samoa Transferred Out Offshore Leaks
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Address

Data From
c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand Offshore Leaks
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