Statements: 1Malaysia Development Berhad

Canonical ID: sg-mas-ea-bda39e20e7604e5f962b450e2eafc0056b6796c2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:alias1MDBsg_mas_enforcement_actionssg-mas-ea-bda39e20e7604e5f962b450e2eafc0056b6796c2
Company:idf2fa8c74be1202f17b262c027a7cad19dbdc5a76sg_mas_enforcement_actionssg-mas-ea-bda39e20e7604e5f962b450e2eafc0056b6796c2
Company:name1Malaysia Development Berhadsg_mas_enforcement_actionssg-mas-ea-bda39e20e7604e5f962b450e2eafc0056b6796c2
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-kevin-michael-swampillai-for-lifesg_mas_enforcement_actionssg-mas-ea-bda39e20e7604e5f962b450e2eafc0056b6796c2
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting