by The International Consortium of Investigative Journalists
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Entity

YUPI INVEST (L) BHD

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 28-DEC-1994
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abdul Rais Abdul Majid Director 1996-07-01 2000-05-29 Offshore Leaks
Azim Bin Abdul Ghani Secretary 1994-12-28 1996-07-01 Offshore Leaks
Azim Bin Abdul Ghani Director 1994-12-28 1996-07-01 Offshore Leaks
BBMBN INTERNATIONAL TRUST (LABUAN) BHD Shareholder 1994-12-28 - Offshore Leaks
Bonum Finance Ltd Shareholder 2001-02-20 - Offshore Leaks
CorpDirect Ltd Resident director 2005-12-29 - Offshore Leaks
CorpSec Ltd Secretary 2005-12-29 - Offshore Leaks
FUTURA ENTERPRISES LTD TRIDENT CHAMBERS Shareholder 1994-12-28 - Offshore Leaks
Gurker Sdn Bhd Director 2004-05-26 2005-12-29 Offshore Leaks
Merderer Gmbh Shareholder 1995-07-10 - Offshore Leaks
Multi Pacific Investments Inc. Shareholder 1998-12-16 - Offshore Leaks
Noor Jasni Bin Nanyan Secretary 1996-07-01 1997-07-24 Offshore Leaks
Nor Azli Mohd Noor Resident director 2000-05-29 2004-05-26 Offshore Leaks
Nor Azli Mohd Noor Secretary 1997-07-24 2004-05-26 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-05-26 2005-12-29 Offshore Leaks
UNITED DRAGON VENTURE LIMITED Shareholder 2004-12-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kusumawati - Offshore Leaks
Spinner

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