| Investor #38310 | Version 11676 | Version 25307 |
|---|---|---|
General info | ||
| Name | 1Malaysia Development Berhad | 1Malaysia Development Berhad (1MDB) |
| Classification | Private company | State-/government (owned) company |
| Investor homepage | ||
Data sources | ||
Data source #WAUe1JXh | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION | |
| Comment on data source | Court Document | |
Data source #sLJ1ZWzJ | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | How Malaysia’s 1MDB Scandal Shook the Financial World | |
| Date | 2022 | |
Data source #SAh0QWtb | ||
| File | ||
| Type | Crowdsourcing | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | 1Malaysia Development Berhad | |
| Date | 2023-07-16 | |
| Organisation | Wikipedia | |
Involvements | ||
Involvement #XEjMg8cF | ||
| Role | Parent company | |
| Ownership share | 60 % | |
| Investor | ||
Involvement #HdgO5UJP | ||
| Role | Parent company | |
| Ownership share | 60 % | |
| Investor | ||
Involvement #FIVcpKkH | ||
| Role | Parent company | |
| Ownership share | 40 % | |
| Investor | ||
Involvement #7apx64x7 | ||
| Role | Parent company | |
| Comment | 1MDB was a strategic investment and development company wholly-owned by the Malaysian government through the Malaysian Ministry of Finance. It was formed in 2009 when the Malaysian government took control of a municipal entity called Terengganu Investment Authority (“TIA”). 1MDB was created to pursue investment and development projects for the economic benefit of Malaysia and its people, primarily relying on debt to fund these investments. 1MDB’s development projects were focused in the areas of energy, real estate, tourism and agribusiness. 1MDB was overseen by senior Malaysian government officials, was controlled by the Malaysian government, and performed a government function on behalf of Malaysia. | |
| Investor | ||