by The International Consortium of Investigative Journalists
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Intermediary

Sufian Abang Saufi

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILKO HOLDINGS LIMITED. Intermediary 30-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sufian Abang Saufi Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 69-A, Jalan USJ 21/11 47620 UEP Subang Jaya Selangor Darul Ehsan Kuala Lumpur, Malaysia Offshore Leaks
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