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Filtered: Malaysia

Search guide · Data current as of 2025-10-18

Karpal Singh
Person · Politician · Malaysia
Lajim Ukin
Person · Politician · Malaysia
Liang Teck Meng
Person · Politician · Malaysia
Masir Kujat
Person · Politician · Malaysia
Mansor Othman
Person · Politician · Malaysia
Md Sirat Abu
Person · Politician · Malaysia
Mohd Jidin Shafee
Person · Politician · Malaysia
Mohd Nor Othman
Person · Politician · Malaysia
慕欣法兹里
Person · Politician · Malaysia
Ong Kian Ming
Person · Politician · Malaysia
Ong Tee Keat
Person · Politician · Malaysia
Rashid Din
Person · Politician · Malaysia
S. Sothinathan
Person · Politician · Malaysia
Sim Tong Him
Person · Politician · Malaysia
Sulaiman Abdul Rahman Taib
Person · Politician · Malaysia
Tajol Rosli Mohd Ghazali
Person · Politician · Malaysia
Wee Jeck Seng
Person · Politician · Malaysia
Hajiji Noor
Person · Politician · Malaysia
Mahadzir Abdul Hamid
Person · Politician · Malaysia
UNKNOWN
Company · Belize · Cyprus · Indonesia · Comoros · South Korea · Marshall Islands · Malaysia · Philippines · Russia · Singapore · United States
TIFANI
Vessel · Shadow fleet · Person of interest · Cameroon · Saint Kitts and Nevis · Malaysia · Panama · Palau · Tanzania
SKS Ventures
Company · Trade risk · Malaysia
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Export controlled · Malaysia · Türkiye
Shahelmey Yahya
Person · Politician · Malaysia
Kesavan a/l Subramaniam
Person · Politician · Malaysia