Entity:
DOMINGUEZ HILLS CORPORATION LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MDM SAROJINI | Shareholder | 27-MAY-2008 | 04-APR-2011 | Panama Papers |
| INTERNATIONAL BUSINESS OPERATORS LIMITED | Shareholder | 04-APR-2011 | - | Panama Papers |
| AZMIL KHALILI BIN KHALID | Shareholder | 08-DEC-2003 | 25-APR-2007 | Panama Papers |
| CIK WAN INTAN DIANA BINTI NOOR AMAN | Shareholder | 25-APR-2007 | 27-MAY-2008 | Panama Papers |
| MR. JEYAPALAN a/ 1 MUTHUTHAMBY | Shareholder | 27-MAY-2008 | 04-APR-2011 | Panama Papers |
| MS NIK FUZIAH BINTI NIK HUSSEIN | Shareholder | 08-DEC-2003 | 25-APR-2007 | Panama Papers |
| MR. AZNUL KAMAL BIN KHALID | Shareholder | 25-APR-2007 | 27-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.