by The International Consortium of Investigative Journalists
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Intermediary

Mohammad Fadzwi Bin HAMIDUN

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GIANT GROUP LIMITED Intermediary 22-MAR-2005 British Virgin Islands Active Offshore Leaks
Mohammad Fadzwi Bin HAMIDUN Intermediary Not identified - Offshore Leaks
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Address

Data From
8E-PH-1 Mutiara Condominium Jalan Bukit Indah 3/3, Bukit Indah 68000 Ampang, Selangor, Malaysia Offshore Leaks
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