by The International Consortium of Investigative Journalists
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Officer

MOHD JAFRI BIN ABD RAZAK

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRISTATE HOLDINGS & INVESTMENTS LIMITED Director 2007-12-07 - 07-DEC-2007 Samoa Active Offshore Leaks
TRISTATE HOLDINGS & INVESTMENTS LIMITED Shareholder 2007-12-07 - 07-DEC-2007 Samoa Active Offshore Leaks
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Address

Data From
33 JALAN BRP 4/4, BUKIT RAHMAN PUTRA, 47000 SG BULOH, SELANGOR DARUL EHSAN, Malaysia Offshore Leaks
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