by The International Consortium of Investigative Journalists
About Download Support Us


Megat Mizan Nicholas Denney

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?



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


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

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