by The International Consortium of Investigative Journalists
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Officer

Datuk Ketheeswaran A/L M. Kanagaratnam

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL MOTION PICTURES & VENTURES PTE LTD Shareholder 2005-09-19 - 13-SEP-2005 Labuan Active Offshore Leaks
GLOBAL MOTION PICTURES & VENTURES PTE LTD Director 2005-09-14 - 13-SEP-2005 Labuan Active Offshore Leaks
PINEHILL VENTURES LIMITED Director 2007-09-20 - 12-NOV-2004 Labuan Active Offshore Leaks
UNIGOLD PACIFIC LIMITED Director 2006-09-11 - 17-JUN-2005 Labuan Active Offshore Leaks
UNIGOLD PACIFIC LIMITED Shareholder 2006-09-11 - 17-JUN-2005 Labuan Active Offshore Leaks
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Address

Data From
167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia Offshore Leaks
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