Officer:
Subhas Chandra Lallah
Connections:
Entity (5)
| 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 |
| XENON CAPITAL PTE. LTD. | Director | 2007-04-30 | - | 02-JUN-2005 | Singapore | Active | Offshore Leaks |
| PLATINUM ASSETS PTE. LTD. | Director | 2005-01-17 | - | 17-JAN-2005 | Singapore | Active | Offshore Leaks |
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.