by The International Consortium of Investigative Journalists
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Intermediary

Thaufeega Fathimath

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Red Sunset Assets Inc. Intermediary 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Still Waters Development Inc. Intermediary 19-JUL-2007 British Virgin Islands Active Offshore Leaks
Thaufeega Fathimath Intermediary Not identified - Offshore Leaks
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Address

Data From
18-07 Sucasa Corp. Apartments 222 Jalan Ampang KL 50450 Offshore Leaks
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