by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ISMAIL DENNIS BIN BAHATIAR

  • Connected to 3 entities
  • Connected to 1 address
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Adventurous Investments Holding Ltd Intermediary 29-JUL-2008 British Virgin Islands Active Offshore Leaks
EXPECT TOP INVESTMENT LIMITED Intermediary 02-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ISMAIL DENNIS BIN BAHATIAR Intermediary Not identified - Offshore Leaks
Spinner

Officer

Role From To Data From
ISMAIL DENNIS BIN BAHATIAR Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
601 Jalan 18/7 Taman Sri Serdang 4330 Seri Kembangan Selangor Darul Ehsan, MALAYSIA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now