by The International Consortium of Investigative Journalists
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Officer

Megat Mizan Nicholas Denney

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMSITO WORLDWIDE (BVI) LTD Director 1998-08-24 - 16-JUL-1998 British Virgin Islands Active Offshore Leaks
AMSITO WORLDWIDE (BVI) LTD Shareholder 1998-12-16 - 16-JUL-1998 British Virgin Islands Active Offshore Leaks
Capital Investment Bank (Labuan) Limited Director 2004-04-23 - 23-APR-2004 Labuan Active Offshore Leaks
Manggala Capital Pte. Ltd. Director 2006-05-22 - 11-OCT-2005 Labuan Active Offshore Leaks
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Address

Data From
1, Lorong Mengkudu Kedua, 55000, Kuala Lumpur, Malaysia Offshore Leaks
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