ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Mohamed Mustafa Bin A Mohamed Ismail

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Great Legacy Holdings Ltd Shareholder - - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
Great Legacy Holdings Ltd Beneficial owner 2007-02-12 - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
Great Legacy Holdings Ltd Shareholder 2007-02-12 - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Great Legacy Holdings Ltd Shareholder 2007-02-12 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysia Registered address - - Offshore Leaks
Spinner

Address

Data From
19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysia Offshore Leaks
19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, 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