by The International Consortium of Investigative Journalists
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Entity

Golden Group International Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-10-07 - Offshore Leaks
Mehdi Dadpey Reza Director 2008-10-07 - Offshore Leaks
Mehdi Dadpey Reza Shareholder 2008-10-07 - Offshore Leaks
Mohamed Yunos Bin Mohamed Ishak Director 2008-10-07 - Offshore Leaks
Mohamed Yunos Bin Mohamed Ishak Shareholder 2008-10-07 - Offshore Leaks
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Intermediary

Status Data From
Atlantis Advisory Sdn Bhd - Offshore Leaks
Spinner

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