Entity:
Bumi International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dimito Group Limited | Shareholder | 2006-11-01 | - | Offshore Leaks |
| Rajan Menon | Director | 2006-11-01 | - | Offshore Leaks |
| Rajan Menon | Intermediary | - | - | Offshore Leaks |
| Wong Poon Kay | Shareholder | 2006-02-20 | - | Offshore Leaks |
| Wong Poon Kay | Director | 2006-02-20 | 2006-11-01 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-20 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rajan Menon | - | Offshore Leaks |
| Rajan Menon | - | 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.