Statements: Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V]

Canonical ID: my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Emporis Soho, F-16-03, Block F, Emporis Persiaran Surian, Seksyen 3, Kota Damansara, Taman Sains, Selangor	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20
`LegalEntity:id`	44f045128d1651b79757671991ffb4d0fa50793e	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20
`LegalEntity:name`	Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V]	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20
`LegalEntity:notes`	• Offering of cash trust product involving Pixelvest Sdn Bhd.	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management.	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482`	2024-06-20