by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Tan Sri Dato Haji Mohd.Ramli

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Fall River Investments Limited Intermediary 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tan Sri Dato Haji Mohd.Ramli Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
c/o 15 Floor, Menara SMI NO.6 Lorong P. Ramlee 50250 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