by The International Consortium of Investigative Journalists
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Intermediary

Nazri Bin Salleh

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Nazri Bin Salleh Intermediary Not identified - Offshore Leaks
Positive Energy Group Corporation Intermediary 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 334, Lot 144, Jln Delima 4, Gong Limau, Cukai Kemaman Terengganu, Malaysia Offshore Leaks
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