by The International Consortium of Investigative Journalists
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Officer

Mohamed Azman Bin Yahya

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fidelia International Ltd Shareholder - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
Fidelia International Ltd Beneficial owner 2007-09-20 - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No. 1 Jalan Setiabakti 2 Bukit Damansara 50490 Kuala Lumpur W. Persekutuan (KL) Malaysia Offshore Leaks
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