by The International Consortium of Investigative Journalists
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Intermediary

Naziq & Partners

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Arbor Investments Limited Intermediary 07-NOV-2008 British Virgin Islands Active Offshore Leaks
Harvard Management Limited Intermediary 07-NOV-2008 British Virgin Islands Active Offshore Leaks
LaBelleza Holdings Limited Intermediary 07-NOV-2008 British Virgin Islands Active Offshore Leaks
Naziq & Partners Intermediary Not identified - Offshore Leaks
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Address

Data From
Unit PL 01-A, Plaza Level, No. 45 Block A Medan Setia 1, Plaza Damansara, Damansara Heights, 50490 Kuala Lumpur Offshore Leaks
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