by The International Consortium of Investigative Journalists
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Officer

Subbiah Subramanian

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATTADALE PRIVATE LIMITED Director 1999-08-19 - 19-AUG-1999 Singapore Active Offshore Leaks
ATTADALE PRIVATE LIMITED Shareholder 1999-08-19 - 19-AUG-1999 Singapore Active Offshore Leaks
Blue Fern Assets Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Blue Fern Assets Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Heritage Investments International Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Heritage Investments International Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Optimum Ventures Holdings Ltd Shareholder - - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Optimum Ventures Holdings Ltd Beneficial owner 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Quick Silver Capital Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Quick Silver Capital Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Silver Earth Investments Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Silver Earth Investments Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052 Offshore Leaks
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