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Offshore Leaks Database

Data from
Offshore Leaks


Officer (14)

Role From To Data From
Mohamed Rashdi bin Mohamed Ghazali Director 2006-04-25 - Offshore Leaks
Abd Aziz bin Abd Kadir Director 2006-07-24 - Offshore Leaks
Dato' Abdul Wahab bin Abdullah Director 2006-08-11 - Offshore Leaks
Hasan Bin Ismail Director 2003-08-05 2004-08-22 Offshore Leaks
Maliami Bin Hamad Director 2004-11-29 - Offshore Leaks
Lee Kwai Siong Secretary 2001-06-07 - Offshore Leaks
T Mohd @ Tengku Mohd Azzman Shariffadeen Bin T Ibrahim Director 2000-12-08 2005-11-01 Offshore Leaks
Mohamad Rafee Bin Yusoff Director 2001-04-24 2006-07-01 Offshore Leaks
Khatijah Begom Binti Shah Mohamed Director 2001-04-24 2005-04-12 Offshore Leaks
Mimos Berhad Shareholder 2000-12-08 - Offshore Leaks
Raja Noor Ainin Badariah binti Raja Zainal Abidin Director 2005-11-21 2006-08-11 Offshore Leaks
Ernst & Young Auditor 2002-03-19 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-12-08 2006-04-21 Offshore Leaks
CorpSec Ltd Secretary 2006-04-21 - Offshore Leaks

Intermediary (1)

Status Data From
MIMOS Berhad - 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.


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