by The International Consortium of Investigative Journalists
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Entity

Romspect Sdn. Bhd

  • 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
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Connections

Intermediary

Status Data From
Romspect Sdn. Bhd - Offshore Leaks
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