by The International Consortium of Investigative Journalists
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Officer

Nosly Wazid Kasmani

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Millmerran Investment Company V, Pte. Ltd. Secretary 1999-06-19 2000-01-27 19-JUN-1999 Labuan Active Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. Secretary 1999-06-19 2000-01-27 19-JUN-1999 Labuan Active Offshore Leaks
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Address

Data From
Unit Level 9(A2), Main Office Tower, Financial Park Labuan, Jalan Merdeka , 87000 Federal Territory of Labuan, Malaysia Offshore Leaks
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