by The International Consortium of Investigative Journalists
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Intermediary

Shreelal Nandlal Bhatter

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KHAS Metal Reclamation Corporation Shareholder 29-MAY-2007 British Virgin Islands Active Offshore Leaks
KHAS Metal Reclamation Corporation Director 29-MAY-2007 British Virgin Islands Active Offshore Leaks
KHAS Metal Reclamation Corporation Intermediary 29-MAY-2007 British Virgin Islands Active Offshore Leaks
Shreelal Nandlal Bhatter Intermediary Not identified - Offshore Leaks
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Address

Data From
A-4-1 Menara Bangsar 299A Jalan Maarof 59100 Kuala Lumpur Malaysia Offshore Leaks
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