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Offshore Leaks Database

Data from
Offshore Leaks

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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.

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