IDLI CORPORATION

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
APPA DURAI S/O SHUNMUGAM (MR.) Intermediary of IDLI CORPORATION
Wong Chiu Yin Shareholder of IDLI CORPORATION
Appa Durai S/O Shunmugam Shareholder of IDLI CORPORATION
Mahesh Arjandas Choolani Shareholder of IDLI CORPORATION
Portcullis TrustNet (BVI) Limited Shareholder of IDLI CORPORATION
IDLI CORPORATION Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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