by The International Consortium of Investigative Journalists
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Officer

Dato Nik Mohd Amin Bin Nik Abu Bakar

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PINEHILL VENTURES LIMITED Director 2005-06-15 2009-06-10 12-NOV-2004 Labuan Active Offshore Leaks
UNIGOLD PACIFIC LIMITED Director 2005-06-21 - 17-JUN-2005 Labuan Active Offshore Leaks
UNIGOLD PACIFIC LIMITED Shareholder 2005-06-22 - 17-JUN-2005 Labuan Active Offshore Leaks
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Address

Data From
No. 3, Lorom=ng 16/7C, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia Offshore Leaks
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