Entity:
Capital Investment Bank (Labuan) Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tengku Zafrul bin Tengku Abdul Aziz | Director | 2009-04-21 | - | Offshore Leaks |
| AZLAN BIN ABU RAIS @ A RAIS AL NOAH | Director | 2006-03-16 | - | Offshore Leaks |
| YM TENGKU DATO' PADUKA NOOR ZAKIAH BTE TENGKU ISMAIL | Director | 2005-03-10 | - | Offshore Leaks |
| ERDMAN RICHARD GEORG VOGT | Director | 2005-05-16 | 2006-03-29 | Offshore Leaks |
| MOHD SHERIDAN BIN RAMLI | Director | 2005-10-28 | 2008-11-05 | Offshore Leaks |
| KENANGA CAPITAL SDN. BHD. | Shareholder | 2004-04-23 | - | Offshore Leaks |
| DAVID WILLIAN BERRY @ DAYAN WAZIR | Director | 2004-04-23 | 2004-09-08 | Offshore Leaks |
| ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD. | Secretary | 2004-04-23 | 2008-03-24 | Offshore Leaks |
| LOUISE PAUL A/L JOSEPH PAUL | Director | 2005-06-15 | 2009-01-31 | Offshore Leaks |
| Megat Mizan Nicholas Denney | Director | 2004-04-23 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2008-03-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kenanga Capital 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.