Entity:
Zamora Finance Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Messrs. JB Lau & Associates | Authorised person / signatory | - | - | Offshore Leaks |
| Dr Basir Ahmad Bin Pier Mohd | Beneficial owner | - | - | Offshore Leaks |
| Dr Basir Ahmad Bin Pier Mohd | Director | 1992-08-21 | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-01-24 | 1992-08-21 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-01-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JB Lau & Associates | - | 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.