by The International Consortium of Investigative Journalists
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Intermediary

JONAIDIE BIN ALI ABDULLAH

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JD International Investment Ltd. Intermediary 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JONAIDIE BIN ALI ABDULLAH Intermediary Not identified - Offshore Leaks
JOY EAST DEVELOPMENT LIMITED Intermediary 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Alliance Investment Development Limited Level 20, Menara Standard Chartered 30, Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia Offshore Leaks
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