by The International Consortium of Investigative Journalists
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Intermediary

Capital Investment Bank (Labuan) Ltd

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Investment Bank (L) Ltd Intermediary 13-OCT-2008 Labuan Active Offshore Leaks
CIB SPV I Ltd Intermediary 17-FEB-2006 Labuan Active Offshore Leaks
Capital Investment Bank (Labuan) Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
Suite 3.12, 3rd Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia Offshore Leaks
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