by The International Consortium of Investigative Journalists
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Officer

Tawfiq Ayman

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Glittering Snow International Ltd Shareholder - - 06-OCT-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysia Offshore Leaks
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