by The International Consortium of Investigative Journalists
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Entity

Semakin Berjaya International (L) Berhad.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Gurker Sdn Bhd Resident director 2004-06-15 2004-06-22 Offshore Leaks
Jacub Johannes The Shareholder 2004-06-22 - Offshore Leaks
Jacub Johannes The Director 2004-06-22 - Offshore Leaks
Oh Kian Chye Shareholder 2004-06-22 - Offshore Leaks
Oh Kian Chye Director 2004-06-22 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-06-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-06-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jacub Johannes The - Offshore Leaks
Spinner

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