These companies were incorporated by the international law firm Mossack Fonseca," and that he had transferred all of his Jay Marriot shares to fellow director Ch'ng Soon Sen's sister and had resigned in 2011, and that PCJ was shut down a year after its 2013 foundation and had had no business transactions.
[3] On 5 July 2018, Nazifuddin had set social media on fire after he was spotted wining and dining Taiwanese actress Celia Chang in Taipei.
Taiwanese portal Apple Daily said the pair were seen dining at a steakhouse and having a massage at a top luxury shopping district near Taipei 101.
[4] DAP's Iskandar Puteri MP Lim Kit Siang has weighed into Nazifuddin wining and dining with Celia Zhang.
[11] On 6 July 2020, the High Court has allowed an application for summary judgment to be entered in the IRB suit to recover RM37.6 million in unpaid taxes from Nazifuddin.