by The International Consortium of Investigative Journalists
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Entity

Bumi International Limited

  • Connected to 2 intermediaries
  • Connected to 3 officers
  • Incorporated: 20-FEB-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-02-20 - Offshore Leaks
Dimito Group Limited Shareholder 2006-11-01 - Offshore Leaks
Rajan Menon Director 2006-11-01 - Offshore Leaks
Rajan Menon Intermediary - - Offshore Leaks
Wong Poon Kay Shareholder 2006-02-20 - Offshore Leaks
Wong Poon Kay Director 2006-02-20 2006-11-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Rajan Menon - Offshore Leaks
Rajan Menon - Offshore Leaks
Spinner

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