Jupiter Alliance Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- VG, SG
- Incorporated
- 2003-12-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230533
Relationships
- [Representation, incoming] intermediary of Express Co Registration Pte Ltd
- [Directorship, incoming] director of Sureshkumar Saradadevi Krishna Pillai
- [Ownership, incoming] shareholder of The Bearer (2)
- [Ownership, incoming] shareholder of The Bearer (15)
- [Ownership, incoming] shareholder of The Bearer (18)
- [Ownership, incoming] shareholder of The Bearer (20)
- [Ownership, incoming] shareholder of The Bearer (10)
- [Ownership, incoming] shareholder of The Bearer (13)
- [Ownership, incoming] shareholder of The Bearer (11)
- [Ownership, incoming] shareholder of The Bearer (12)
- [Ownership, incoming] shareholder of The Bearer (16)
- [Ownership, incoming] shareholder of The Bearer (14)
- [Ownership, incoming] shareholder of The Bearer (5)
- [Ownership, incoming] shareholder of The Bearer (6)
- [Ownership, incoming] shareholder of The Bearer (9)
- [Ownership, incoming] shareholder of The Bearer (7)
- [Ownership, incoming] shareholder of The Bearer (8)
- [Ownership, incoming] shareholder of The Bearer
- [Ownership, incoming] shareholder of The Bearer (3)
- [Ownership, incoming] shareholder of The Bearer (4)
- [Ownership, incoming] shareholder of Suresh Kumar Sarada Devi Krishna Pillai