by The International Consortium of Investigative Journalists
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Officer

Balakrishman Ramasamy

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DARLINGSTAR LIMITED Director 2006-08-02 - 14-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DARLINGSTAR LIMITED Shareholder 2006-08-02 - 14-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Balakrishnan Ramasamy Similar name and address as - - Offshore Leaks
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Address

Data From
2 A, PINGGIR ZAABA, TAMAN TUN DR ISMAIL KUALA LUMPUR 60000 MALAYSIA Offshore Leaks
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