Entity:
JAYA SARANA INTERNATIONAL LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dato' Jaffar bin Ahmad Indot | Shareholder | - | - | Offshore Leaks |
| Jaya Sarana Engineering Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Majestic Creation Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Rasa Kukuh Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Jasaran Enterprise Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Soh Kean @ Ooi Kean Lee | Director | 2008-06-13 | - | Offshore Leaks |
| Roselind Teoh Phaik Ee | Director | 1997-02-17 | 1997-09-24 | Offshore Leaks |
| Syed Mohamed bin Syed Murtaza | Director | 1997-02-17 | - | Offshore Leaks |
| Syed Mohamed bin Syed Murtaza | Shareholder | - | - | Offshore Leaks |
| Soh Eng Kooi alias Ooi Eng Kooi | Director | 1997-02-17 | - | Offshore Leaks |
| Soh Eng Kooi alias Ooi Eng Kooi | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S. P. P'ng & Co. | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.