ICIJ - Mohd Nazifuddin bin Mohd Najib
In 2009 Nazifuddin became one of the two directors of Jay Marriot International Ltd., which Mossack Fonseca registered in the British Virgin Islands. The other director was Ch'ng Soon Sen, then executive director of Malaysia Pacific Corp., a major property developer, and now its CEO. In 2012, together with Megat Daniff Shahriman bin Zaharudin, a business developer, Nazifuddin became a director of PCJ International Venture Limited, also registered by Mossack Fonseca in the BVI. Megat is the financial adviser of a nongovernmental organization headed by Nazifuddin, Youth on Unity, that aims to help Malaysia's underprivileged children. PCJ International Venture Limited was inactivated in 2013 .
https://politikus.sinarproject.org/persons/chng-soon-sen/chng-soon-sen-is-a-business-associate-of-nazif-razak/icij-mohd-nazifuddin-bin-mohd-najib
https://politikus.sinarproject.org/@@site-logo/320px-Street-rat.jpg
Source
ICIJ - Mohd Nazifuddin bin Mohd Najib
In 2009 Nazifuddin became one of the two directors of Jay Marriot International Ltd., which Mossack Fonseca registered in the British Virgin Islands. The other director was Ch'ng Soon Sen, then executive director of Malaysia Pacific Corp., a major property developer, and now its CEO. In 2012, together with Megat Daniff Shahriman bin Zaharudin, a business developer, Nazifuddin became a director of PCJ International Venture Limited, also registered by Mossack Fonseca in the BVI. Megat is the financial adviser of a nongovernmental organization headed by Nazifuddin, Youth on Unity, that aims to help Malaysia's underprivileged children. PCJ International Venture Limited was inactivated in 2013 .
ICIJ Offshore Leaks Database,
(13 Aug, 2021).
ICIJ - Mohd Nazifuddin bin Mohd Najib.
Retrieved 13 Aug, 2021,
from
https://offshoreleaks.icij.org/stories/mohd-nazifuddin-bin-mohd-najib
