by The International Consortium of Investigative Journalists
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Officer

ISMAIL DENNIS BIN BAHATIAR

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Adventurous Investments Holding Ltd Shareholder 2008-10-31 - 29-JUL-2008 British Virgin Islands Active Offshore Leaks
Adventurous Investments Holding Ltd Director 2008-10-31 - 29-JUL-2008 British Virgin Islands Active Offshore Leaks
EXPECT TOP INVESTMENT LIMITED Director 2007-04-13 - 02-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPECT TOP INVESTMENT LIMITED Shareholder 2007-04-13 - 02-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Intermediary

Status Data From
ISMAIL DENNIS BIN BAHATIAR - Offshore Leaks
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Address

Data From
601 Jalan 18/7, Taman Sri Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia Offshore Leaks
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