by The International Consortium of Investigative Journalists
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Officer

Wan Abdul Kadir Bin Wan Yubi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Versatile Trading Pte Ltd Director 2004-07-02 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Versatile Trading Pte Ltd Shareholder 2004-07-02 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/o Formasi Unggul Sdn. Bhd. No. 220D, Lot 385, 1st Floor Wisma Polarwood, Jln Satok 93400 Kuching Sarawak, Malaysia Offshore Leaks
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