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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

OilServe (L) Berhad

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    13-JAN-2004
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
Rohaizad Bin Darus Director 2008-12-16 - Offshore Leaks
Scomi OilServe Sdn Bhd Shareholder 2004-01-13 - Offshore Leaks
Kenneth Gerard Pereira Director 2004-01-14 2008-12-16 Offshore Leaks
Zainol Izzet Bin Mohamed Ishak Director 2004-01-14 - Offshore Leaks
Abg Abdul Aziz Bin Abg Mohammed Director 2004-01-14 - Offshore Leaks
Chong Mei Yan Secretary 2004-10-25 - Offshore Leaks
Hilmy Zaini Bin Zainal Director 2004-01-14 - Offshore Leaks
Ong Wei Leng Secretary 2008-09-15 - Offshore Leaks
Gurker Sdn Bhd Director 2004-01-13 2004-01-14 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-01-13 2006-04-17 Offshore Leaks
CorpSec Ltd Secretary 2006-04-17 - Offshore Leaks

Intermediary (1)

Status Data From
Scomi Group Behard - Offshore Leaks

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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.

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Disclaimer

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