by The International Consortium of Investigative Journalists
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Entity

RZA INTERNATIONAL CORPORATION

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Che Nazli @ Nazlee Binti Mustapha Albakri Shareholder 2007-08-21 - Offshore Leaks
Che Nazli @ Nazlee Binti Mustapha Albakri Director 2007-08-21 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
R Sharifuddin Hizan Bin R Zainal Abidin Shareholder 2007-08-21 - Offshore Leaks
R Sharifuddin Hizan Bin R Zainal Abidin Director 2007-08-21 - Offshore Leaks
Raja Dzahiruddin Bin Raja Zainal Abidin Shareholder 2007-08-21 - Offshore Leaks
Raja Dzahiruddin Bin Raja Zainal Abidin Director 2007-08-21 - Offshore Leaks
Raja Nong Chik Bin Raja Zainal Abidin Shareholder 2007-08-21 - Offshore Leaks
Raja Nong Chik Bin Raja Zainal Abidin Director 2007-08-21 - Offshore Leaks
Raja Noor Ainin Badariah binti Raja Zainal Abidin Shareholder 2007-08-21 - Offshore Leaks
Raja Noor Ainin Badariah binti Raja Zainal Abidin Director 2007-08-21 - Offshore Leaks
Raja Noor Ainon Zabariah Shareholder 2007-08-21 - Offshore Leaks
Raja Noor Ainon Zabariah Director 2007-08-21 - Offshore Leaks
Raja Zaharaton Binti Raja Zainal Abidin Shareholder 2007-08-21 - Offshore Leaks
Raja Zaharaton Binti Raja Zainal Abidin Director 2007-08-21 - Offshore Leaks
Raja Zainal Abidin Bin Raja Haji Tachik Shareholder 2007-08-21 - Offshore Leaks
Raja Zainal Abidin Bin Raja Haji Tachik Director 2007-08-21 - Offshore Leaks
Raja Zuhaili Aimran Bin Raja Zainal Raffik Shareholder 2007-08-21 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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