by The International Consortium of Investigative Journalists
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Officer

Mohamed Fuaad Bin Hassan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIAD Worldwide Ltd Shareholder 2005-08-30 - 30-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIAD Worldwide Ltd Director 2005-08-30 - 30-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 10 USJ 17/7B Subang Jaya, Selangor Malaysia Offshore Leaks
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