by The International Consortium of Investigative Journalists
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Officer

Jayashree Ralhan

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESCO Investment Ltd Director 2005-04-15 - 04-APR-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Laguna Holdings Limited Authorised person / signatory - - 18-APR-1997 Cook Islands Active Offshore Leaks
Laguna Holdings Limited Beneficial owner - - 18-APR-1997 Cook Islands Active Offshore Leaks
Nelson Trust Protector 1997-05-01 - 03-JUL-1997 Cook Islands Active Offshore Leaks
Nelson Trust Beneficiary 1997-05-01 - 03-JUL-1997 Cook Islands Active Offshore Leaks
Nelson Trust Authorised person / signatory - - 03-JUL-1997 Cook Islands Active Offshore Leaks
RESOURCE INVESTMENTS LIMITED Director 1997-06-28 - 16-MAY-1997 Labuan Active Offshore Leaks
RESOURCE INVESTMENTS LIMITED Shareholder 1997-06-30 - 16-MAY-1997 Labuan Active Offshore Leaks
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Address

Data From
D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India Offshore Leaks
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