by The International Consortium of Investigative Journalists
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Intermediary

RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
95 Crown Investments Ltd Intermediary 18-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Network Finance Ltd Intermediary 25-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS Intermediary Not identified - Offshore Leaks
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Address

Data From
PERPETUAL 99 JALAN RAJA MUDA ABDUL AZIZ 50300 KUALA LUMPUR MALAYSIA Offshore Leaks
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