by The International Consortium of Investigative Journalists
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Officer

RAJ KUMAR

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eternal Sunshine Investment Inc. Director 2008-10-09 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD. Director 2008-12-17 - 17-DEC-2008 Singapore Active Offshore Leaks
Blossoms Glamour Worldwide Ltd Director 2008-10-09 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Taman Raja Apartment A703 Jl. Warung Jati Barat I Warung Buncit Jakarta Selatan 12740, Indonesia Offshore Leaks
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