by The International Consortium of Investigative Journalists
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Intermediary

Mohd Amir Senawi

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Mohd Amir Senawi Intermediary Not identified - Offshore Leaks
Regal Investments Corporation Limited Intermediary 08-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Business Suite 19A-29-3A, Level 29 UOA Centre Level 29 UOA Centre #19 Jalan Pinang 50450 Kuala Lumpur Malaysia Offshore Leaks
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