Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mirzan Mahathir | Intermediary | Not identified | - | Offshore Leaks | |
| Al Sadd Investments Pte. Ltd. | Intermediary | 14-MAY-2009 | Labuan | Active | Offshore Leaks |
| CRESCENT ENERGY LIMITED | Intermediary | 16-DEC-2003 | Labuan | Active | Offshore Leaks |
| UTARA CAPITAL LIMITED | Intermediary | 19-AUG-1997 | Labuan | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.