by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Mirzan Mahathir

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Al Sadd Investments Pte. Ltd. Intermediary 14-MAY-2009 Labuan Active Offshore Leaks
CRESCENT ENERGY LIMITED Intermediary 16-DEC-2003 Labuan Active Offshore Leaks
Mirzan Mahathir Intermediary Not identified - Offshore Leaks
UTARA CAPITAL LIMITED Intermediary 19-AUG-1997 Labuan Active Offshore Leaks
Spinner

Address

Data From
No 26 Lorong Kota Dua, Bukit Ledand, 50480, Kuala Lumpur 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