by The International Consortium of Investigative Journalists
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Entity

MOAF Group Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-01-30 - Offshore Leaks
Galaweflo Investment Holding Corporation Director 2008-01-30 - Offshore Leaks
Galaweflo Investment Holding Corporation Shareholder 2008-01-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kelson Foo - Offshore Leaks
Spinner

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