by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AIAK CAPITAL LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AIAK Finance Ag. Shareholder 2002-11-25 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-26 - Offshore Leaks
Gurker Sdn Bhd Resident director 2002-10-18 2002-10-19 Offshore Leaks
Hussain Najadi Director 2002-10-19 - Offshore Leaks
Hussain Najadi Shareholder 2002-10-19 - Offshore Leaks
Martin Andre Muller Director 2002-11-26 2005-01-18 Offshore Leaks
Pascal Najadi Shareholder 2003-05-03 - Offshore Leaks
Pascal Najadi Director 2002-11-26 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-10-18 - Offshore Leaks
Scientific Industrial System, Inc. Shareholder 2003-07-16 - Offshore Leaks
Sherper Sdn Bhd Secretary 2018-10-02 2006-01-26 Offshore Leaks
Spinner

Intermediary

Status Data From
Hussain Najadi - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now