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Filtered: Malaysia

Search guide · Data current as of 2025-12-05

Amir Hamzah Azizan
Person · Politician · Malaysia
Ng Wei Aik
Person · Politician · Malaysia
M. Kayveas
Person · Politician · Malaysia
M. Manogaran
Person · Politician · Malaysia
Mohamad Shahrum Osman
Person · Politician · Malaysia
Mohd Puad Zarkashi
Person · Politician · Malaysia
Ngeh Koo Ham
Person · Politician · Malaysia
Ong Ka Chuan
Person · Politician · Malaysia
Nik Nazmi Nik Ahmad
Person · Politician · Malaysia
S. Manikavasagam
Person · Politician · Malaysia
Sim Tze Tzin
Person · Politician · Malaysia
Taib Azamudden Md Taib
Person · Politician · Malaysia
Tan Chai Ho
Person · Politician · Malaysia
Teng Boon Soon
Person · Politician · Malaysia
Tiki Lafe
Person · Politician · Malaysia
Mohamad Alamin
Person · Politician · Malaysia
Sulaiman Daud
Person · Politician · Malaysia
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
KLCC Property Holdings
Company · Trade risk · Malaysia
Amona
Company · Trade risk · Malaysia
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Maybank Investment Bank Berhad
Company · Malaysia
Aishah Ghani
Person · Politician · Malaysia
Anne Lafortune
Person · Politician · Malaysia · Seychelles