by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Shariman Yusuf Bin Mohamed Zain

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Kayan Capital Inc. Director 16-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kayan Capital Inc. Intermediary 16-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Shariman Yusuf Bin Mohamed Zain Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia Offshore Leaks
Spinner

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