YUPI INVEST (L) BHD
Company · entity
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Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 1994-12-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161724
Relationships
- [Representation, incoming] intermediary of Kusumawati
- [Ownership, incoming] shareholder of FUTURA ENTERPRISES LTD TRIDENT CHAMBERS
- [Ownership, incoming] shareholder of BBMBN INTERNATIONAL TRUST (LABUAN) BHD
- [Directorship, incoming] director of Azim Bin Abdul Ghani
- [Directorship, incoming] secretary of Azim Bin Abdul Ghani
- [Ownership, incoming] shareholder of Merderer Gmbh
- [Directorship, incoming] secretary of Noor Jasni Bin Nanyan
- [Directorship, incoming] director of Abdul Rais Abdul Majid
- [Directorship, incoming] secretary of Nor Azli Mohd Noor
- [Ownership, incoming] shareholder of Multi Pacific Investments Inc.
- [Directorship, incoming] resident director of Nor Azli Mohd Noor
- [Ownership, incoming] shareholder of Bonum Finance Ltd
- [Directorship, incoming] director of Gurker Sdn Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Ownership, incoming] shareholder of UNITED DRAGON VENTURE LIMITED
- [Directorship, incoming] resident director of CorpDirect Ltd
- [Directorship, incoming] secretary of CorpSec Ltd