by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Jonaidie Ali Abdullah

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JD International Investment Ltd. Director 2007-07-12 - 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JD International Investment Ltd. Shareholder 2007-01-12 - 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY EAST DEVELOPMENT LIMITED Shareholder 2006-08-11 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY EAST DEVELOPMENT LIMITED Director 2006-08-11 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
14, CISI 11/4G., UEP SUBANG JAYA 47620 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