by The International Consortium of Investigative Journalists
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Entity

MJ Services Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Baran Bin Razali Director 2005-11-18 2007-02-23 Offshore Leaks
Baran Bin Razali Shareholder 2005-11-18 - Offshore Leaks
CorpSec Ltd Secretary 2006-06-05 - Offshore Leaks
Mohamed Jalaludin Bin Mohd Ismail Shareholder 2002-07-01 - Offshore Leaks
Mohamed Jalaludin Bin Mohd Ismail Director 2002-07-01 2005-11-18 Offshore Leaks
Mohd. Nor Bin Hassan Director 2007-02-23 - Offshore Leaks
Moore Stephens Auditor 2004-07-30 - Offshore Leaks
Shamsul Bahari Bin Abd Aziz Director 2007-02-23 - Offshore Leaks
Shamsul Bahari Bin Abd Aziz Shareholder 2007-02-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-06-01 2006-06-05 Offshore Leaks
Stephen Geh Sim Whye Shareholder 2002-07-01 - Offshore Leaks
Stephen Geh Sim Whye Director 2002-07-02 2007-02-23 Offshore Leaks
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Intermediary

Status Data From
GSW Consultants Sdn. Bhd. - Offshore Leaks
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