by The International Consortium of Investigative Journalists
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Entity

Capital Investment Bank (Labuan) Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
AZLAN BIN ABU RAIS @ A RAIS AL NOAH Director 2006-03-16 - Offshore Leaks
CorpSec Ltd Secretary 2008-03-24 - Offshore Leaks
DAVID WILLIAN BERRY @ DAYAN WAZIR Director 2004-04-23 2004-09-08 Offshore Leaks
ERDMAN RICHARD GEORG VOGT Director 2005-05-16 2006-03-29 Offshore Leaks
KENANGA CAPITAL SDN. BHD. Shareholder 2004-04-23 - Offshore Leaks
LOUISE PAUL A/L JOSEPH PAUL Director 2005-06-15 2009-01-31 Offshore Leaks
MOHD SHERIDAN BIN RAMLI Director 2005-10-28 2008-11-05 Offshore Leaks
Megat Mizan Nicholas Denney Director 2004-04-23 - Offshore Leaks
Tengku Zafrul bin Tengku Abdul Aziz Director 2009-04-21 - Offshore Leaks
YM TENGKU DATO' PADUKA NOOR ZAKIAH BTE TENGKU ISMAIL Director 2005-03-10 - Offshore Leaks
ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD. Secretary 2004-04-23 2008-03-24 Offshore Leaks
Spinner

Intermediary

Status Data From
Kenanga Capital Sdn Bhd - Offshore Leaks
Spinner

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