by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Asia Investment Bank (L) Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-10-20 - Offshore Leaks
LOUISE PAUL A/L JOSEPH PAUL Shareholder 2008-10-20 - Offshore Leaks
LOUISE PAUL A/L JOSEPH PAUL Director 2008-10-20 - Offshore Leaks
Spinner

Intermediary

Status Data From
Capital Investment Bank (Labuan) Ltd - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now