by The International Consortium of Investigative Journalists
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Officer

V SIVABALANRAVI G VEERAPPAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXCELLENT TARGET INVESTMENT LIMITED Director 2007-04-13 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
EXCELLENT TARGET INVESTMENT LIMITED Shareholder 2007-04-13 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 11553, Jalan 18, Taman Mesra Tambahan Batu 13, Jalan Cheras, Kajang 43000 Malaysia Offshore Leaks
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