by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Aurum Trading Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AKMAL BAHRI BIN BAKRI Shareholder 28-JUN-2013 - Panama Papers
LIYANA BAHIAH BINTI BAKRI Shareholder 28-JUN-2013 - Panama Papers
Spinner

Intermediary

Status Data From
CHILD & CHILD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now