Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51120 SUNIL NAROTAM ASHERSingaporeOpen with Google Map C/O ENSOL (SINGAPORE) PTE LTD 80 RAFFLES PLACE #18-20 UOB PLAZA 2 SINGAPORE 048624director ofGlorious Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Struck / Defunct / Deregistered
Object ID: 59966 JASMA SUNIL ASHERSingaporeOpen with Google Map C/O ENSOL (SINGAPORE) PTE LTD 80 RAFFLES PLACE #18-20 UOB PLAZA 2 SINGAPORE 048624director ofGlorious Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Struck / Defunct / Deregistered

Found 2 records, 1 Page(s), 100 rows per page.