by The International Consortium of Investigative Journalists
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Intermediary

Ismail Harith Merican

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FOURTREES CAPITAL PRIVATE LIMITED Director 10-FEB-2006 Singapore Transferred Out Offshore Leaks
FOURTREES CAPITAL PRIVATE LIMITED Shareholder 10-FEB-2006 Singapore Transferred Out Offshore Leaks
FOURTREES CAPITAL PRIVATE LIMITED Intermediary 10-FEB-2006 Singapore Transferred Out Offshore Leaks
Ismail Harith Merican Intermediary Not identified - Offshore Leaks
Manggala Capital Pte. Ltd. Director 11-OCT-2005 Labuan Active Offshore Leaks
Manggala Capital Pte. Ltd. Shareholder 11-OCT-2005 Labuan Active Offshore Leaks
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Address

Data From
9, Jalan 12/19 46200 Petaling Jaya Selangor Malaysia Offshore Leaks
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