by The International Consortium of Investigative Journalists
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Intermediary

FABRIANO SDN. BHD.

  • Connected to 3 entities
  • Connected to 2 addresses
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Equal Strategy Pte Ltd Shareholder 21-MAY-2008 British Virgin Islands Active Offshore Leaks
Equal Strategy Pte Ltd Intermediary 21-MAY-2008 British Virgin Islands Active Offshore Leaks
FABRIANO SDN BHD Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
SIGNATURE INTERNATIONAL BERHAD Nominee shareholder - - Offshore Leaks
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Address

Data From
LOT 24 JALAN TEKNOLOGI TAMAN SAINS SELANGOR 1 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR MALAYSIA Offshore Leaks
SUITE 13A.01 (A) WISMA GOLDHILL 67 JALAN RAJA CHULAN KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA Offshore Leaks
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