BAGHLAF AL-ZAFER HOLDING GROUP LTD.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 2004-03-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161558
Relationships
- [Representation, incoming] intermediary of First Group Management Consultants Sdn Bhd
- [Directorship, incoming] director of Saeed Ahmed M Baghlaf
- [Ownership, incoming] shareholder of Saeed Ahmed M Baghlaf
- [Ownership, incoming] shareholder of Yousef H. Y. Khalawi
- [Directorship, incoming] director of Yousef H. Y. Khalawi
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] director of Omar Ahmed M. Baghlaf
- [Directorship, incoming] director of Abdullah Ahmed M. Baghlaf
- [Ownership, incoming] shareholder of Khadijah Ahmed M. Baghlaf
- [Ownership, incoming] shareholder of Omar Ahmed M. Baghlaf
- [Ownership, incoming] shareholder of Fathiah Ahmed M. Baraadi
- [Ownership, incoming] shareholder of Fawzia Ahmad M. Baghlaf
- [Ownership, incoming] shareholder of Amera Ahmed M. Baghlaf
- [Ownership, incoming] shareholder of Abdullah Ahmed M. Baghlaf
- [Ownership, incoming] shareholder of Maryam Ahmed M. Baghlaf
- [Directorship, incoming] secretary of CorpSec Ltd
- [Ownership, incoming] shareholder of Saeed Ahmed Baghlaf and his Partners Holding Group
- [Ownership, incoming] shareholder of Baghlaf Brothers Investment Group
- [Directorship, incoming] director of Abdulrahman Ahmed M Baghlaf