by The International Consortium of Investigative Journalists
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Officer

AIAK CAPITAL LTD.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAVOS MANAGEMENT INSTITUTE LTD Shareholder 2005-05-03 - 03-MAY-2005 Labuan Active Offshore Leaks
FVA International Ltd. Shareholder 2007-03-22 - 07-FEB-2006 Labuan Active Offshore Leaks
RLM Capital Management Ltd. Shareholder 2006-10-19 - 17-OCT-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks
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