Entity:
Semakin Berjaya International (L) Berhad.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Oh Kian Chye | Shareholder | 2004-06-22 | - | Offshore Leaks |
| Oh Kian Chye | Director | 2004-06-22 | - | Offshore Leaks |
| Jacub Johannes The | Shareholder | 2004-06-22 | - | Offshore Leaks |
| Jacub Johannes The | Director | 2004-06-22 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-06-15 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-06-15 | 2004-06-22 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-06-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jacub Johannes The | - | 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.