by The International Consortium of Investigative Journalists
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Officer

YUSOFF THANI AMRULAH BIN ABD KADIR

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEANTERO DAGANG PETROLEUM (INT’L) LIMITED Shareholder 2007-06-21 - 21-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEANTERO DAGANG PETROLEUM (INT’L) LIMITED Director 2007-06-21 - 21-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysia Offshore Leaks
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