by The International Consortium of Investigative Journalists
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Entity

SERBA DINAMIK INTERNATIONAL LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-SEP-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abdul Fatah Abdullah Shareholder 2002-09-23 - Offshore Leaks
Abdul Fatah Abdullah Director 2002-09-23 2007-08-26 Offshore Leaks
Awang Daud Bin Awang Putera Director 2008-07-16 - Offshore Leaks
Awang Daud Bin Awang Putera Shareholder 2004-09-30 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-28 - Offshore Leaks
Mohd. Abdul Karim Abdullah Shareholder 2002-09-23 - Offshore Leaks
Mohd. Abdul Karim Abdullah Director 2002-09-23 - Offshore Leaks
SERBA DINAMIK GROUP BERHAD Shareholder 2006-11-28 - Offshore Leaks
SERBA DINAMIK HOLDINGS SDN. BHD. Shareholder 2002-09-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-09-23 2006-08-28 Offshore Leaks
Spinner

Intermediary

Status Data From
Serba Dinamik Sdn.Bhd - Offshore Leaks
Spinner

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