Officer:
Mohamad Abdullah Jasin and Dewi Kam
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Savill Universal Ltd | Beneficial owner | 2007-02-08 | - | 02-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Birken Universal Corporation | Beneficial owner | 2007-02-08 | - | 03-FEB-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| High Soaring Investments Inc. | Shareholder | - | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| High Soaring Investments Inc. | Beneficial owner | 2008-07-11 | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zentry Ltd | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.