by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mohamed Fathi Bin Ahmad

  • 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
Infuzion Offshore Inc. Director 2008-07-04 2008-07-31 07-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Infuzion Offshore Inc. Shareholder 2008-07-04 - 07-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Riches Assets Capital Limited Director 2008-08-01 - 23-JUL-2008 British Virgin Islands Active Offshore Leaks
Riches Assets Capital Limited Shareholder 2008-08-01 - 23-JUL-2008 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
No 8 Langgak Duta Off Jalan Duta 50480 Kuala Lumpur, W. Persekutuan (KL) 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