by The International Consortium of Investigative Journalists
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Officer

Liyana Bahiah Binti Bakri

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fortunam Ltd Shareholder 10-JUN-2013 - 10-JUN-2013 British Virgin Islands Active Panama Papers
UTILIUM LIMITED Shareholder 28-JUN-2013 - 24-JUN-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Liyana Bahiah Binti Bakri Similar name and address as - - Panama Papers
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Address

Data From
1st Floor Lot 2595; Wisma Sandhu Green Road; 93400 Kuching Panama Papers
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