by The International Consortium of Investigative Journalists
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Intermediary

Naqiz & Partners

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asian Resources Investors Fund Ltd. Intermediary 17-APR-2009 Labuan Active Offshore Leaks
Logistik Ventures Pte Ltd Intermediary 23-SEP-2008 Labuan Active Offshore Leaks
Naqiz & Partners Intermediary Not identified - Offshore Leaks
The Silver Bullet Fund Ltd. Intermediary 17-APR-2009 Labuan Active 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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