Asset search notice re: Malaga Overseas Ltd. (BVI)

ASSET SEARCH NOTICE

This global asset search notice is posted to collect evidence in relation to investigation of fraud in Indian telecommunications industry.

Please reply if you have any information on any assets (of specific interest are bank accounts and securities accounts) in the name of:

Malaga Overseas Ltd
Registered under no. 1433731
Date of Registration: 25 September 2007
Registered address: Morgan and Morgan Building, PO Box no 958, Pasea Estate, Road Town, Tortola, British Virgin Islands.
Related persons to this search are Mrs. Niira Radia and Mrs. Karuna Menon.

Please reply to reg15-1644219776@globalassetsearch.com

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1. The information above is posted as provided by a user of GlobalAssetSearch.com and its accuracy is not guaranteed. You may always request confirmation or clarification from the author via email.

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