by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Amir Senawi

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Regal Investments Corporation Limited Authorised person / signatory - - 08-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Regalion Investments Limited Authorised person / signatory - - 19-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Business Suite 19A-29-3A Level 29, 90A Centre 19 Jalan Pinang, 50450 Kuala Lumpur 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