by The International Consortium of Investigative Journalists
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  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
Mohammad Najib Shaharuddin Secretary 2000-05-29 2002-09-27 Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2002-08-02 - Offshore Leaks
BIMB International Islamic Trust (Labuan) Sdn Bhd Secretary 2000-05-29 2001-04-24 Offshore Leaks
Juli Seah Mun Ling Director 2002-08-02 - Offshore Leaks
Mak Hing Kwai Director 2001-08-01 2002-08-02 Offshore Leaks
Chen Sau Hua Director 2002-08-02 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-08 - Offshore Leaks
Alicia Tang Chuey Wan Alternate director 2000-12-18 2001-04-18 Offshore Leaks
Suwandy Farida Director 2000-05-29 2000-12-18 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-04-01 2006-03-08 Offshore Leaks
Golden Agri International Pte Ltd Shareholder 2000-05-29 - Offshore Leaks
BIMB Offshore Company Management Services Sdn Bhd Secretary 2002-09-27 2005-04-01 Offshore Leaks
Simon Lim Director 2002-08-02 - Offshore Leaks
Aravindan Menon A/L N Sundaresa Menon Director 2000-05-29 2007-03-05 Offshore Leaks
Lye Chor Mei Director 2007-03-28 - Offshore Leaks
Tay Lin Lin Director 2000-12-18 2001-04-18 Offshore Leaks
Willie Sia Siew Kiang Director 2000-05-29 2002-08-02 Offshore Leaks


Status Data From
AFP Agri-Resources Trading (M) Sdn Bhd - Offshore Leaks

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