by The International Consortium of Investigative Journalists
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Officer

Shariman Yusuf Bin Mohamed Zain and Wan Hazeline Binti Wan Mohamed

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kayan Capital Inc. Shareholder 2008-01-16 - 16-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia Offshore Leaks
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