by The International Consortium of Investigative Journalists
About Download Support Us

Officer

THIRUNEELAKANDA SELLATHURAY

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUBERGE OFFSHORE LIMITED Director 2008-06-19 - 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. Shareholder 2008-06-19 2008-07-17 22-APR-2008 British Virgin Islands Active Offshore Leaks
Willy Bay Worldwide Inc. Director 2008-06-19 2008-07-17 22-APR-2008 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
THIRUNEELAKANDA SELLATHURAY Similar name and address as - - Panama Papers
Spinner

Address

Data From
117, JALAN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN NEGERI SEMBILAN Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now