by The International Consortium of Investigative Journalists
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Intermediary

Daniel King

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Canterbury Assets Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daniel King Intermediary Not identified - Offshore Leaks
Noble Finance Group Limited Intermediary 03-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
29 Jalan Bu 11/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia Offshore Leaks
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