by The International Consortium of Investigative Journalists
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Entity

DAVOS MANAGEMENT INSTITUTE LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
AIAK CAPITAL LTD. Shareholder 2005-05-03 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Hussain Najadi Director 2005-05-03 - Offshore Leaks
Hussain Najadi Shareholder 2005-05-03 - Offshore Leaks
Kenneth Hooi Chi-Kin Director 2005-05-03 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-05-03 2006-01-27 Offshore Leaks
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Intermediary

Status Data From
Hussain Najadi - Offshore Leaks
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