by The International Consortium of Investigative Journalists
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Entity

Desaru Investments (Cayman Isl.) Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abdul Farid Alias Director 2005-07-20 - Offshore Leaks
Ahmad Tajuddin Bin Ali Director 2005-09-22 - Offshore Leaks
Brott Limited Director 2005-07-20 2005-07-20 Offshore Leaks
Camber Limited Assistant secretary 2005-07-20 2008-11-07 Offshore Leaks
Prinza Limited Secretary 2005-07-21 - Offshore Leaks
Shahazwan Harris Director 2005-07-20 - Offshore Leaks
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Intermediary

Status Data From
Equity Trust Company (Cayman) Limited - Offshore Leaks
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