Officer:
Halim Bin Mohammad & Mazmin Binti Noordin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diamond Technical Services Ltd | Shareholder | - | - | 21-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Viviana Pte Ltd | Shareholder | - | - | 02-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| MERC LOGISTICS LIMITED | Shareholder | - | - | 07-JAN-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Halim Bin Mohammad & Mazmin Binti Noordin | Similar name and address as | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.