Officer
The Panama Papers data is current through 2015
Countries:
Malaysia
Source: Panama Papers
From | Type | To |
---|---|---|
MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN | Shareholder of | GREAT AIMS HOLDINGS LIMITED |
MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN | Registered at address | UNIT303-B; CENDAR MANSION JOSE MARIA ESCRIBA DRIVE; BARANGAY SAN ANTONIO; PASIG CITY; METRO MANILA; PHILIPPINES |
MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN | Is similar by name and address | MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]