by The International Consortium of Investigative Journalists
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Officer

KHATTAR - Sat Pal

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Director 21-NOV-1996 21-JUL-2001 24-SEP-1990 Bermuda - Paradise Papers - Appleby
Guoco Group Limited Director 21-NOV-1996 14-NOV-2012 25-MAY-1990 Bermuda - Paradise Papers - Appleby
GuocoLeisure Limited Director 11-DEC-2008 12-OCT-2012 29-DEC-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
3-D Tanglin Hill; Singapore; 248 035; Singapore Paradise Papers - Appleby
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