RZA INTERNATIONAL CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2007-08-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/164308
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] director of Raja Noor Ainin Badariah binti Raja Zainal Abidin
- [Directorship, incoming] director of Raja Zainal Abidin Bin Raja Haji Tachik
- [Directorship, incoming] director of Che Nazli @ Nazlee Binti Mustapha Albakri
- [Directorship, incoming] director of R Sharifuddin Hizan Bin R Zainal Abidin
- [Directorship, incoming] director of Raja Zaharaton Binti Raja Zainal Abidin
- [Directorship, incoming] director of Raja Dzahiruddin Bin Raja Zainal Abidin
- [Directorship, incoming] director of Raja Noor Ainon Zabariah
- [Directorship, incoming] director of Raja Nong Chik Bin Raja Zainal Abidin
- [Ownership, incoming] shareholder of Che Nazli @ Nazlee Binti Mustapha Albakri
- [Ownership, incoming] shareholder of Raja Noor Ainon Zabariah
- [Ownership, incoming] shareholder of Raja Nong Chik Bin Raja Zainal Abidin
- [Ownership, incoming] shareholder of Raja Dzahiruddin Bin Raja Zainal Abidin
- [Ownership, incoming] shareholder of R Sharifuddin Hizan Bin R Zainal Abidin
- [Ownership, incoming] shareholder of Raja Zuhaili Aimran Bin Raja Zainal Raffik
- [Ownership, incoming] shareholder of Raja Zaharaton Binti Raja Zainal Abidin
- [Ownership, incoming] shareholder of Raja Zainal Abidin Bin Raja Haji Tachik
- [Ownership, incoming] shareholder of Raja Noor Ainin Badariah binti Raja Zainal Abidin
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited