by The International Consortium of Investigative Journalists
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Officer

Feroz Bin A S Moidunny

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN INVESTMENT PARTNERS LIMITED Secretary 2007-03-26 - 05-MAR-2007 Labuan Active Offshore Leaks
Advance Alert Limited Director 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
Advance Alert Limited Shareholder 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
Advance Alert Limited Secretary 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
HORIZON INVESTMENT LIMITED Secretary 2006-02-28 - 24-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
Orogenic International (Labuan) Limited Secretary 2007-02-08 - 08-FEB-2007 Labuan Active Offshore Leaks
Orogenic International (Labuan) Limited Shareholder 2007-02-08 - 08-FEB-2007 Labuan Active Offshore Leaks
Orogenic International (Labuan) Limited Director 2007-02-08 2007-02-14 08-FEB-2007 Labuan Active Offshore Leaks
SALUTARY INVESTMENT LIMITED Shareholder 2007-03-22 - 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
SALUTARY INVESTMENT LIMITED Secretary 2007-03-09 - 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Scopetel International Limited Secretary 2004-11-18 - 05-NOV-2004 Labuan Active Offshore Leaks
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Address

Data From
2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Offshore Leaks
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