by The International Consortium of Investigative Journalists
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Entity

Scomi Capital Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-03-15 - Offshore Leaks
Hilmy Zaini Bin Zainal Director 2005-02-04 - Offshore Leaks
Ong Wei Leng Secretary 2008-08-22 - Offshore Leaks
SCOMI GROUP BHD Beneficial owner 2005-02-04 - Offshore Leaks
SCOMI GROUP BHD Shareholder 2005-02-04 - Offshore Leaks
Shah Hakim Bin Zain Director 2005-02-04 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-02-04 2006-03-15 Offshore Leaks
Spinner

Intermediary

Status Data From
Scomi Group Behard - Offshore Leaks
Spinner

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