by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Zarina Alias

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
SHABAZZ LIMITED Intermediary 20-JAN-1995 British Virgin Islands Active Offshore Leaks
Zarina Allas Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
A8-1, Plaza Dwitasik Bandar Sri Permaisuri 56000 Kuala Lumpur MALAYSIA 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