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Offshore Leaks Database

Data from
Offshore Leaks


Officer (13)

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

Intermediary (1)

Status Data From
Scomi Group Behard - 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