by The International Consortium of Investigative Journalists
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Officer

Anuar Bin Abd Aziz

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Swiss Capital AG Limited Director 2009-07-07 - 07-JUL-2009 British Virgin Islands Active Offshore Leaks
Swiss Capital AG Limited Shareholder 2009-07-07 - 07-JUL-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 10-10-4 Desa Damansara 2 Jln Setia kasih, Bukit Damansara 50490 Kuala Lumpur Malaysia Offshore Leaks
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