by The International Consortium of Investigative Journalists
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Officer

MOHAMAD HASLAH BIN MOHAMAD AMIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Distinctive Alliance Limited Director 2005-09-01 - 09-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Distinctive Alliance Limited Shareholder 2005-09-01 - 09-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/O MESSRS BAHARI & BAHARI SUITE 7-10, LEVEL 7, HERITAGE HOUSE, 33 JALAN YAP AH SHAK, 50300 KUALA LUMPUR MALAYSIA Offshore Leaks
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