by The International Consortium of Investigative Journalists
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Officer

HANEET CHANDRU VASWANI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAFFRON HOLDINGS PTE. LTD. Director 2006-07-06 - 06-JUL-2006 Singapore Active Offshore Leaks
TANKA HOLDINGS PTE. LTD. Shareholder 2006-03-31 - 20-OCT-2005 Singapore Active Offshore Leaks
TANKA HOLDINGS PTE. LTD. Director 2005-10-20 - 20-OCT-2005 Singapore Active Offshore Leaks
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Address

Data From
23, AVENUE ROAD, ST. JOHN'S WOOD LONDON Offshore Leaks
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