by The International Consortium of Investigative Journalists
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Intermediary

Arizuky Bin Ariffin

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Arizuky Bin Ariffin Intermediary Not identified - Offshore Leaks
SEANTERO DAGANG PETROLEUM (INT’L) LIMITED Intermediary 21-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
1093A, Jalan Taman Puteri Kubang Kerian 16150 Kota Bharu Kelantan, Malaysia Offshore Leaks
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