by The International Consortium of Investigative Journalists
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Intermediary

Amir Senawi

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amir Senawi Intermediary Not identified - Offshore Leaks
Regalion Investments Limited Intermediary 19-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Business Suite 19A-29-3A Level 29, U0A Centre 19 Jalan Pinang, 50450 Kuala Lumpur MALAYSIA Offshore Leaks
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