Entity:
MJ Services Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohd. Nor Bin Hassan | Director | 2007-02-23 | - | Offshore Leaks |
| Shamsul Bahari Bin Abd Aziz | Director | 2007-02-23 | - | Offshore Leaks |
| Shamsul Bahari Bin Abd Aziz | Shareholder | 2007-02-23 | - | 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 |
| Baran Bin Razali | Director | 2005-11-18 | 2007-02-23 | Offshore Leaks |
| Baran Bin Razali | Shareholder | 2005-11-18 | - | Offshore Leaks |
| Moore Stephens | Auditor | 2004-07-30 | - | 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 |
| Sherper Sdn Bhd | Secretary | 2005-06-01 | 2006-06-05 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-06-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GSW Consultants Sdn. Bhd. | - | 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.