by The International Consortium of Investigative Journalists
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Officer

Aslan Tomov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN INVESTMENT PARTNERS LIMITED Alternate director 2007-10-12 2008-02-18 05-MAR-2007 Labuan Active Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED Shareholder 2007-03-09 - 05-MAR-2007 Labuan Active Offshore Leaks
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Address

Data From
12-9 Kiara II Residences, No. 1 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Offshore Leaks
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