Entity:
FOURTREES CAPITAL PRIVATE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohamed Kamall Bin Mohamed Haniba | Director | 2006-02-10 | - | Offshore Leaks |
| Faridah Binti Abdul Kadir | Director | 2006-02-10 | - | Offshore Leaks |
| Faridah Binti Abdul Kadir | Shareholder | 2006-02-10 | - | Offshore Leaks |
| Ismail Harith Merican | Director | 2006-02-10 | - | Offshore Leaks |
| Ismail Harith Merican | Shareholder | 2006-02-10 | - | Offshore Leaks |
| Ismail Harith Merican | Intermediary | - | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-02-10 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ismail Harith Merican | - | Offshore Leaks |
| Ismail Harith Merican | - | Offshore Leaks |
| Ismail Harith Merican | - | 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.