by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FOURTREES CAPITAL PRIVATE LIMITED

  • Connected to 2 intermediaries
  • Connected to 3 officers
  • Incorporated: 10-FEB-2006
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Faridah Binti Abdul Kadir Director 2006-02-10 - Offshore Leaks
Faridah Binti Abdul Kadir Shareholder 2006-02-10 - Offshore Leaks
Ismail Harith Merican Director 2006-02-10 - Offshore Leaks
Ismail Harith Merican Shareholder 2006-02-10 - Offshore Leaks
Ismail Harith Merican Intermediary - - Offshore Leaks
Mohamed Kamall Bin Mohamed Haniba Director 2006-02-10 - Offshore Leaks
SIM LAY SEE Secretary 2006-02-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ismail Harith Merican - Offshore Leaks
Ismail Harith Merican - Offshore Leaks
Ismail Harith Merican - 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