by The International Consortium of Investigative Journalists
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Entity

FVA International Ltd.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
AIAK CAPITAL LTD. Shareholder 2007-03-22 - Offshore Leaks
CorpDirect Ltd Resident director 2006-02-07 2007-03-22 Offshore Leaks
CorpSec Ltd Secretary 2006-02-07 - Offshore Leaks
CorpShare Ltd Shareholder 2006-02-07 - Offshore Leaks
Hussain Najadi Director 2007-03-22 2007-12-14 Offshore Leaks
Pham Ngoc Tuan Director 2007-12-14 - Offshore Leaks
Pham Ngoc Tuan Shareholder 2007-12-17 - Offshore Leaks
Romain David Paul Duval Director 2007-12-14 - Offshore Leaks
Romain David Paul Duval Shareholder 2007-12-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
Hussain Najadi - Offshore Leaks
Spinner

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