by The International Consortium of Investigative Journalists
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Entity

MarineCo Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 09-NOV-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CH Offshore Ltd Shareholder 2006-04-24 - Offshore Leaks
CorpSec Ltd Secretary 2006-04-24 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-09 2006-04-24 Offshore Leaks
Koh Kok Leong Director 2006-06-30 - Offshore Leaks
Loong Chun Nee Director 2006-04-24 2007-08-01 Offshore Leaks
Mukhnizam Bin Mahmud Director 2007-08-01 - Offshore Leaks
Nik Azman Bin Nik Abdul Aziz Beneficial owner 2004-11-09 - Offshore Leaks
Ong Kok Wah Director 2006-06-30 2007-12-05 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-09 - Offshore Leaks
Scomi Marine Bhd Shareholder 2006-04-24 - Offshore Leaks
Shah Hakim Bin Zain Director 2006-04-24 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-09 2006-04-24 Offshore Leaks
Teo Peck Bee Director 2007-12-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Scomi Group Behard - Offshore Leaks
Spinner

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