Officer:
YENNY NAWAWI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURORICH GROUP LTD. | Shareholder | 03-NOV-2009 | 25-MAY-2011 | 03-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| ONE BERJAYA GLOBAL LTD. | Shareholder | 06-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ONE BERJAYA GLOBAL LTD. | Shareholder | 01-FEB-2013 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YENNY NAWAWI | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.