by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Varma - Sanjay

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUPP Technologies, Inc. Director 23-OCT-2006 - 19-OCT-2006 Cayman Islands - Paradise Papers - Appleby
GREAT EAGLE INVESTMENTS LIMITED Director 28-MAR-2006 10-APR-2008 03-MAY-2005 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
1/F Repulse Bay Garden; No. 22 Belleview Drive; Repulse Bay; Hong Kong Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now