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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (14)

Role From To Data From
Bonum Finance Ltd Shareholder 2001-02-20 - Offshore Leaks
Noor Jasni Bin Nanyan Secretary 1996-07-01 1997-07-24 Offshore Leaks
Abdul Rais Abdul Majid Director 1996-07-01 2000-05-29 Offshore Leaks
Merderer Gmbh Shareholder 1995-07-10 - Offshore Leaks
FUTURA ENTERPRISES LTD TRIDENT CHAMBERS Shareholder 1994-12-28 - Offshore Leaks
BBMBN INTERNATIONAL TRUST (LABUAN) BHD Shareholder 1994-12-28 - Offshore Leaks
Multi Pacific Investments Inc. Shareholder 1998-12-16 - Offshore Leaks
UNITED DRAGON VENTURE LIMITED Shareholder 2004-12-23 - Offshore Leaks
Nor Azli Mohd Noor Resident director 2000-05-29 2004-05-26 Offshore Leaks
Nor Azli Mohd Noor Secretary 1997-07-24 2004-05-26 Offshore Leaks
Azim Bin Abdul Ghani Secretary 1994-12-28 1996-07-01 Offshore Leaks
Azim Bin Abdul Ghani Director 1994-12-28 1996-07-01 Offshore Leaks
Gurker Sdn Bhd Director 2004-05-26 2005-12-29 Offshore Leaks
CorpDirect Ltd Resident director 2005-12-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-05-26 2005-12-29 Offshore Leaks
CorpSec Ltd Secretary 2005-12-29 - Offshore Leaks

Intermediary (1)

Status Data From
Kusumawati - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more