by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Raja Dato Zainal

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABJAD UTARA SDN. BHD. Intermediary 08-FEB-2002 Malaysia Active Offshore Leaks
AIDSOFT SYSTEMS SDN.BHD. Intermediary 23-JUL-2002 Malaysia Active Offshore Leaks
Raja Dato Zainal Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
18 Jalan Kelab Golf 13/3 Seksyen 13 40100 Shah Alam Selangor 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