by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Sanda Industries Berhad

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAUNEE OVERSEAS LIMITED Shareholder - - 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Suite 3.04, Level 3, Wisma KT, No. 14, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Eh 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