Entity:
AGRIM INDUSTRIES PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khandelwal Minakshi | Director | 2004-06-23 | - | Offshore Leaks |
| Khandelwal Minakshi | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Poonam Sethi | Director | 2004-06-23 | - | Offshore Leaks |
| Poonam Sethi | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-06-23 | 2005-09-15 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-09-15 | 2006-07-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AJAY KHANDELWAL | - | 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.