Provenance du réseau au premier degré de Azahari Azib

EntitéType d'entitéIndustrie
Public Company Real Estate Development 16

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à Azahari Azib via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
N2N CONNECT Internet Software/Services

Kim Sun Oh

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Chairman

Financial Conglomerates

Ikmal Hijaz bin Hashim

Ahmad Pardas bin Senin

Abdullah Ibrahim

Chief Executive Officer

Director/Board Member

Chief Executive Officer

DAGANG NEXCHANGE Information Technology Services

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Corporate Officer/Principal

Director/Board Member

TENAGA NASIONAL Electric Utilities

Ahmad Tajuddin bin Ali

Mohammad Izzaddin bin Idris

Chief Executive Officer

Director of Finance/CFO

CIMB GROUP HOLDINGS Regional Banks

Omar bin Amin Noer Rashid

Chief Operating Officer

TIME DOTCOM Major Telecommunications

Ahmad Pardas bin Senin

Abdul Kadir bin Mohammed Kassim

Chief Executive Officer

Chairman

S P SETIA Real Estate Development

Ahmad Pardas bin Senin

Sheranjiv M. Sammanthan

Director/Board Member

Director/Board Member

Engineering & Construction

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Director/Board Member

Chairman

Construction Materials

Mohammad Izzaddin bin Idris

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Chairman

PHARMANIAGA Medical Distributors

Kim Sun Oh

Ahmad Pardas bin Senin

Director of Investments

Director/Board Member

Financial Conglomerates

Abdullah Ibrahim

President

Real Estate Development

Mohammad Izzaddin bin Idris

Kooi Lian Tong

Director/Board Member

Corporate Officer/Principal

UEM EDGENTA Miscellaneous Commercial Services

Ikmal Hijaz bin Hashim

Kim Sun Oh

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Engineering & Construction

Ahmad Tajuddin bin Ali

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Chairman

Director/Board Member

Director/Board Member

Engineering & Construction

Ikmal Hijaz bin Hashim

Kim Sun Oh

Ahmad Tajuddin bin Ali

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Abdul Kadir bin Mohammed Kassim

Corporate Officer/Principal

Director/Board Member

Chairman

Chief Executive Officer

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Omar bin Amin Noer Rashid

Sheranjiv M. Sammanthan

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Mohammed Ali Mohammed Dewal

Director/Board Member

Wholesale Distributors

Mohammed Ali Mohammed Dewal

Director/Board Member

Specialty Stores

Mohammed Ali Mohammed Dewal

Director/Board Member

Motor Vehicles

Kim Sun Oh

Mohammad Izzaddin bin Idris

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Director/Board Member

Director/Board Member

Tulane University (Louisiana) College/University

Mohammed Ali Mohammed Dewal

Masters Business Admin

RHB BANK Regional Banks

Omar bin Amin Noer Rashid

Corporate Officer/Principal

The University of New South Wales College/University

Mohammad Izzaddin bin Idris

Muhammad Khairul bin Mat Hassan

Undergraduate Degree

Graduate Degree

London School of Economics & Political Science College/University

Omar bin Amin Noer Rashid

Undergraduate Degree

The University of Bolton College/University

Abdullah Ibrahim

Undergraduate Degree

Engineering & Construction

Kim Sun Oh

Ahmad Pardas bin Senin

Director/Board Member

Chairman

SIME DARBY Wholesale Distributors

Ahmad Tajuddin bin Ali

Ahmad Pardas bin Senin

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Omar bin Amin Noer Rashid

Muhammad Khairul bin Mat Hassan

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Omar bin Amin Noer Rashid

Sheranjiv M. Sammanthan

Chief Investment Officer

President

CIMB THAI BANK Major Banks

Omar bin Amin Noer Rashid

Chief Executive Officer

Engineering & Construction

Ikmal Hijaz bin Hashim

Mohammad Izzaddin bin Idris

Chief Executive Officer

Director/Board Member

Madon Sdn. Bhd.

Mohammed Ali Mohammed Dewal

Chairman

Datuk Yaw Teck Seng Foundation

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Yayasan UEM

Ahmad Tajuddin bin Ali

Mohammad Izzaddin bin Idris

Chairman

Director/Board Member

Financial Conglomerates

Ikmal Hijaz bin Hashim

Sheranjiv M. Sammanthan

Director/Board Member

Director/Board Member

Major Telecommunications

Mohammad Izzaddin bin Idris

Chief Executive Officer

The Renong Group Scholarship Trust Fund

Abdul Kadir bin Mohammed Kassim

Director/Board Member

Investment Managers

Mohammad Izzaddin bin Idris

Chairman

Advertising/Marketing Services

Mohammad Izzaddin bin Idris

Director/Board Member

Information Technology Services

Mohammad Izzaddin bin Idris

Director/Board Member

Institute of Corporate Directors Malaysia

Ahmad Tajuddin bin Ali

Ahmad Pardas bin Senin

Corporate Officer/Principal

Corporate Officer/Principal

Packaged Software

Mohammad Izzaddin bin Idris

Director/Board Member

Apigate (Pvt) Ltd.

Mohammad Izzaddin bin Idris

Director/Board Member

Hospital/Nursing Management

Mohammed Ali Mohammed Dewal

Director/Board Member

Commercial Printing/Forms

Kim Sun Oh

Ahmad Tajuddin bin Ali

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

College/University

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Omar bin Amin Noer Rashid

Muhammad Khairul bin Mat Hassan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Financial Reporting Foundation

Ahmad Pardas bin Senin

Mohammad Izzaddin bin Idris

Corporate Officer/Principal

Corporate Officer/Principal

Statistiques

Internationale

Malaisie 41
Royaume-Uni 5
Etats-Unis 2
Australie 2
Îles Cayman 2

Sectorielle

Finance 13
Commercial Services 7
Industrial Services 7
Consumer Services 6
Technology Services 5

Opérationnelle

Director/Board Member 143
Corporate Officer/Principal 53
Chairman 47
Independent Dir/Board Member 31
Chief Executive Officer 22
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