Entity:
Excim Oil Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JALAL BIN ALI | Director | 2004-12-07 | - | Offshore Leaks |
| JALAL BIN ALI | Shareholder | 2004-12-03 | - | Offshore Leaks |
| MAULOD BIN ABU BAKAR | Shareholder | 2004-12-03 | - | Offshore Leaks |
| MAULOD BIN ABU BAKAR | Director | 2004-12-03 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-10-20 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-12-03 | 2006-10-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Excim Oil Sdn Bhd | - | 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.