by The International Consortium of Investigative Journalists
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Officer

LIYANA BAHIAH BINTI BAKRI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aurum Trading Limited Shareholder 28-JUN-2013 - 25-JUN-2013 British Virgin Islands Active Panama Papers
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Address

Data From
1ST FLOOR LOT 2595 WISMA ANDHU GREEN ROAD 93400 KUCHING Panama Papers
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