Entity:
INDO SINTRA INTERNATIONAL PTE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vam Deo Dhar | Shareholder | 1994-11-16 | - | Offshore Leaks |
| Nishith Chandra Consul | Director | 1998-09-18 | - | Offshore Leaks |
| Anjali Consul | Director | 1994-10-25 | - | Offshore Leaks |
| Anjali Consul | Shareholder | 1994-10-25 | - | Offshore Leaks |
| Akhilesh Consul | Shareholder | 1994-10-25 | - | Offshore Leaks |
| Akhilesh Consul | Director | 1994-10-25 | - | Offshore Leaks |
| TeoFoongWongLCLoong | Auditor | 1993-11-17 | - | Offshore Leaks |
| Raghav Chandra Consul | Shareholder | 2004-06-15 | - | Offshore Leaks |
| Raghav Chandra Consul | Director | 1998-09-18 | - | Offshore Leaks |
| Raghav Chandra Consul | Intermediary | - | - | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 1993-10-12 | 1994-10-25 | Offshore Leaks |
| Sonja Tan Mee Sim | Director | 1993-10-12 | 1994-10-26 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1993-10-12 | - | Offshore Leaks |
| Mok Fee Lee | Director | 1993-10-12 | 1994-10-26 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Raghav Chandra Consul | - | Offshore Leaks |
| Raghav Chandra Consul | - | Offshore Leaks |
| Raghav Chandra Consul | - | Offshore Leaks |
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.