by The International Consortium of Investigative Journalists
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Entity

BAGHLAF AL-ZAFER HOLDING GROUP LTD.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2004
  • Status: In Liquidation
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abdullah Ahmed M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Abdullah Ahmed M. Baghlaf Director 2004-11-02 - Offshore Leaks
Abdulrahman Ahmed M Baghlaf Director 2007-05-18 - Offshore Leaks
Amera Ahmed M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Baghlaf Brothers Investment Group Shareholder 2007-04-02 - Offshore Leaks
CorpSec Ltd Secretary 2007-01-03 - Offshore Leaks
Fathiah Ahmed M. Baraadi Shareholder 2004-11-05 - Offshore Leaks
Fawzia Ahmad M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Khadijah Ahmed M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Maryam Ahmed M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Omar Ahmed M. Baghlaf Shareholder 2004-11-05 - Offshore Leaks
Omar Ahmed M. Baghlaf Director 2004-11-02 - Offshore Leaks
Saeed Ahmed Baghlaf and his Partners Holding Group Shareholder 2007-04-02 - Offshore Leaks
Saeed Ahmed M Baghlaf Director 2004-03-16 - Offshore Leaks
Saeed Ahmed M Baghlaf Shareholder 2004-03-16 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-03-16 2007-01-03 Offshore Leaks
Yousef H. Y. Khalawi Shareholder 2004-03-16 - Offshore Leaks
Yousef H. Y. Khalawi Director 2004-03-16 2004-11-02 Offshore Leaks
Spinner

Intermediary

Status Data From
First Group Management Consultants Sdn Bhd - Offshore Leaks
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