by The International Consortium of Investigative Journalists
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First Group Management Consultants Sdn Bhd

  • Connected to 3 entities
  • Connected to 1 address
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Role Incorporation Jurisdiction Status Data From
CAPITALLIANCE INVESTMENT HOLDINGS LTD. Intermediary 13-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
BAGHLAF AL-ZAFER HOLDING GROUP LTD. Intermediary 16-MAR-2004 Labuan In Liquidation Offshore Leaks
First Group Management Consultants Sdn Bhd Intermediary Not identified - Offshore Leaks


Data From
10.8-2 Kompels Udarama Jalan 3/64A (Next to Bistari Condominum) 1st Mile, off Jalan Ipoh 50350 Kuala Lumpur Malaysia Offshore Leaks

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