by The International Consortium of Investigative Journalists
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Intermediary

AMRUL NIZAR BIN ANUAR

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMRUL NIZAR BIN ANUAR Intermediary Not identified - Offshore Leaks
First Link Financial Ltd Director 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Link Financial Ltd Shareholder 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Link Financial Ltd Intermediary 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Shareholder 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Director 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Intermediary 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Shareholder 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Director 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Intermediary 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia Offshore Leaks
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