by The International Consortium of Investigative Journalists
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Entity

Excim Oil Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-10-20 - Offshore Leaks
JALAL BIN ALI Director 2004-12-07 - Offshore Leaks
JALAL BIN ALI Shareholder 2004-12-03 - Offshore Leaks
MAULOD BIN ABU BAKAR Shareholder 2004-12-03 - Offshore Leaks
MAULOD BIN ABU BAKAR Director 2004-12-03 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-12-03 2006-10-20 Offshore Leaks
Spinner

Intermediary

Status Data From
Excim Oil Sdn Bhd - Offshore Leaks
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