Entity:
DAVOS MANAGEMENT INSTITUTE LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kenneth Hooi Chi-Kin | Director | 2005-05-03 | - | Offshore Leaks |
| AIAK CAPITAL LTD. | Shareholder | 2005-05-03 | - | Offshore Leaks |
| Hussain Najadi | Director | 2005-05-03 | - | Offshore Leaks |
| Hussain Najadi | Shareholder | 2005-05-03 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-05-03 | 2006-01-27 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hussain Najadi | - | Offshore Leaks |
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.