Entity:
MarineCo Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teo Peck Bee | Director | 2007-12-05 | - | Offshore Leaks |
| Mukhnizam Bin Mahmud | Director | 2007-08-01 | - | Offshore Leaks |
| Loong Chun Nee | Director | 2006-04-24 | 2007-08-01 | Offshore Leaks |
| CH Offshore Ltd | Shareholder | 2006-04-24 | - | Offshore Leaks |
| Scomi Marine Bhd | Shareholder | 2006-04-24 | - | Offshore Leaks |
| Koh Kok Leong | Director | 2006-06-30 | - | Offshore Leaks |
| Ong Kok Wah | Director | 2006-06-30 | 2007-12-05 | Offshore Leaks |
| Nik Azman Bin Nik Abdul Aziz | Beneficial owner | 2004-11-09 | - | Offshore Leaks |
| Shah Hakim Bin Zain | Director | 2006-04-24 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-11-09 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-11-09 | 2006-04-24 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-11-09 | 2006-04-24 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-04-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Scomi Group Behard | - | 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.