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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Mohamed Rashdi bin Mohamed Ghazali Director 2006-04-25 - Offshore Leaks
Abd Aziz bin Abd Kadir Director 2006-07-24 - Offshore Leaks
Dato' Abdul Wahab bin Abdullah Director 2006-08-11 - Offshore Leaks
Hasan Bin Ismail Director 2003-08-05 2004-08-22 Offshore Leaks
Maliami Bin Hamad Director 2004-11-29 - Offshore Leaks
Lee Kwai Siong Secretary 2001-06-07 - Offshore Leaks
T Mohd @ Tengku Mohd Azzman Shariffadeen Bin T Ibrahim Director 2000-12-08 2005-11-01 Offshore Leaks
Mohamad Rafee Bin Yusoff Director 2001-04-24 2006-07-01 Offshore Leaks
Khatijah Begom Binti Shah Mohamed Director 2001-04-24 2005-04-12 Offshore Leaks
Mimos Berhad Shareholder 2000-12-08 - Offshore Leaks
Raja Noor Ainin Badariah binti Raja Zainal Abidin Director 2005-11-21 2006-08-11 Offshore Leaks
Ernst & Young Auditor 2002-03-19 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-12-08 2006-04-21 Offshore Leaks
CorpSec Ltd Secretary 2006-04-21 - Offshore Leaks

Intermediary (1)

Status Data From
MIMOS Berhad - 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.

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