Officer:
Datuk Ketheeswaran A/L M. Kanagaratnam
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
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.