by The International Consortium of Investigative Journalists
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Officer

Poonam Sethi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGRIM INDUSTRIES PTE. LTD. Director 2004-06-23 - 23-JUN-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
AGRIM INDUSTRIES PTE. LTD. Shareholder 2004-06-23 - 23-JUN-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
210 Sector B Indrapuri Bhopal M.P. India Offshore Leaks
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