by The International Consortium of Investigative Journalists
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Officer

Mohamed Nazari Bin Abdul Ghani

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TT GLOBAL INVEST LIMITED Director 2007-10-12 - 03-JUL-2007 Not identified Dead Offshore Leaks
TT GLOBAL INVEST LIMITED Shareholder 2007-10-12 - 03-JUL-2007 Not identified Dead Offshore Leaks
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Address

Data From
No. 36 USJ 9/5J 47620 Subang Jaya Malaysia Offshore Leaks
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