Mohan Raj S/O Charles Abraham
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56382
Relationships
- [Directorship, outgoing] director of Martindale First Capital Limited
- [Ownership, outgoing] shareholder of Martindale First Capital Limited
- [Directorship, outgoing] director of Flanders Field Corporation
- [Directorship, outgoing] director of Hill View Consulting Ltd
- [Directorship, outgoing] director of Silk Route International Ltd
- [Directorship, outgoing] director of Oaklands Pte Ltd
- [Ownership, outgoing] shareholder of Hill View Consulting Ltd
- [Ownership, outgoing] shareholder of Oaklands Pte Ltd
- [Ownership, outgoing] shareholder of Flanders Field Corporation
- [Ownership, outgoing] shareholder of Silk Route International Ltd
- [Ownership, outgoing] shareholder of Energy Technology Group Inc.
- [Directorship, outgoing] director of Energy Technology Group Inc.
- [Directorship, outgoing] director of Tapleys Hill Enterprise Ltd
- [Ownership, outgoing] shareholder of Tapleys Hill Enterprise Ltd
- [Directorship, outgoing] director of Axapointe Ltd
- [Ownership, outgoing] shareholder of Axapointe Ltd
- [Ownership, outgoing] shareholder of Vantage-Unicom Holding Ltd
- [Directorship, outgoing] director of Vantage-Unicom Holding Ltd
- [Ownership, outgoing] shareholder of Mersey Assets Inc.
- [Directorship, outgoing] director of NB KING INC.
- [Ownership, outgoing] shareholder of NB KING INC.
- [Directorship, outgoing] director of Am-Track Ltd
- [Ownership, outgoing] shareholder of Am-Track Ltd
- [Directorship, outgoing] director of CEE GEE Inc.
- [Ownership, outgoing] shareholder of CEE GEE Inc.
- [Ownership, outgoing] shareholder of Liaisonlink Marine Corporation
- [Directorship, outgoing] director of Liaisonlink Marine Corporation
- [Directorship, outgoing] director of Exclusive Formula Holding Ltd
- [Ownership, outgoing] shareholder of Exclusive Formula Holding Ltd
- [Directorship, outgoing] director of Olmstead Offshore Ltd
- [Ownership, outgoing] shareholder of Olmstead Offshore Ltd
- [Ownership, outgoing] shareholder of Promising Future Holding Ltd
- [Directorship, outgoing] director of Promising Future Holding Ltd
- [Directorship, outgoing] director of Augusta Offshore Limited
- [Ownership, outgoing] shareholder of Augusta Offshore Limited
- [Directorship, outgoing] director of Falcon Oilfield Projects Inc.
- [Ownership, outgoing] shareholder of Falcon Oilfield Projects Inc.