by The International Consortium of Investigative Journalists
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Officer

Subhas Chandra Lallah

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTOMATIVE VENTURES PTE. LTD. Director 2005-12-12 - 12-DEC-2005 Singapore In Liquidation Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Asian Growth Director 2003-12-23 - 08-DEC-2005 Mauritius Active Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Epsilon Director 2003-12-23 - 15-DEC-2005 Mauritius Active Offshore Leaks
PLATINUM ASSETS PTE. LTD. Director 2005-01-17 - 17-JAN-2005 Singapore Active Offshore Leaks
XENON CAPITAL PTE. LTD. Director 2007-04-30 - 02-JUN-2005 Singapore Active Offshore Leaks
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Address

Data From
Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius Offshore Leaks
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