by The International Consortium of Investigative Journalists
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Officer

Hussain Najadi

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIAK CAPITAL LTD. Director 2002-10-19 - 18-OCT-2002 Labuan Active Offshore Leaks
AIAK CAPITAL LTD. Shareholder 2002-10-19 - 18-OCT-2002 Labuan Active Offshore Leaks
DAVOS MANAGEMENT INSTITUTE LTD Director 2005-05-03 - 03-MAY-2005 Labuan Active Offshore Leaks
DAVOS MANAGEMENT INSTITUTE LTD Shareholder 2005-05-03 - 03-MAY-2005 Labuan Active Offshore Leaks
FVA International Ltd. Director 2007-03-22 2007-12-14 07-FEB-2006 Labuan Active Offshore Leaks
Islamic Payment Services Limited Director 2007-03-22 - 16-AUG-2006 Labuan Active Offshore Leaks
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Address

Data From
# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia Offshore Leaks
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