by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Mohd Amir Senawi

  • Connected to 1 intermediary
Note: This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary
Database powered by Neo4j. What is it?

Connections

Intermediary

Status Data From
Mohd Amir Senawi - 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