Entity:
Scomi Capital Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hilmy Zaini Bin Zainal | Director | 2005-02-04 | - | Offshore Leaks |
| Shah Hakim Bin Zain | Director | 2005-02-04 | - | Offshore Leaks |
| SCOMI GROUP BHD | Beneficial owner | 2005-02-04 | - | Offshore Leaks |
| SCOMI GROUP BHD | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Ong Wei Leng | Secretary | 2008-08-22 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-02-04 | 2006-03-15 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-03-15 | - | 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.