by The International Consortium of Investigative Journalists
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Intermediary

Hussain Najadi

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIAK CAPITAL LTD. Intermediary 18-OCT-2002 Labuan Active Offshore Leaks
DAVOS MANAGEMENT INSTITUTE LTD Intermediary 03-MAY-2005 Labuan Active Offshore Leaks
FVA International Ltd. Intermediary 07-FEB-2006 Labuan Active Offshore Leaks
Hussain Najadi Intermediary Not identified - Offshore Leaks
Islamic Payment Services Limited Intermediary 16-AUG-2006 Labuan Active Offshore Leaks
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Address

Data From
22nd Floor, Merar How Par, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia Offshore Leaks
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