Officer:
DHANABALAN SUPPAIAH PILLAY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUBERGE OFFSHORE LIMITED | Director | 2008-06-19 | 2009-02-03 | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| AUBERGE OFFSHORE LIMITED | Shareholder | 2008-06-19 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Willy Bay Worldwide Inc. | Director | 2008-06-19 | - | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Willy Bay Worldwide Inc. | Shareholder | 2008-06-19 | - | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DHANABALAN SUPPAIAH PILLAY | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.