Entity:
PLANNING FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO KI LAM | Shareholder | 30-JUL-2003 | - | Panama Papers |
| FOGN KOK ONN | Shareholder | 30-JUL-2003 | - | Panama Papers |
| ARIF KAMAL BIN YARUDDIN | Shareholder | 30-JUL-2003 | - | Panama Papers |
| JAMIL BIN AHMAD ZAITI | Shareholder | 30-JUL-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.