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Offshore Leaks Database

Data from
Offshore Leaks


Officer (11)

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

Intermediary (1)

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more