bmf research - companies linked to malaysian taib...
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Australia 1. Australian Universities International Alumni
Convention Pty Ltd. (081942903) [D]2. Cafe Kasturi Pty Ltd. (092125007) [S]3. Donmastry Pty Ltd. (093907843) [D] [S]4. Fullerton Estate Pty Ltd. (121720974) [D] [S]5. Furness Holdings Pty Ltd. (009154634) [D] [S]6. Geneid Holdings Pty Ltd. (087759751) [D] [S]7. Golborne Pty Ltd. (061844148) [N]8. Hamed Super Pty Ltd. (131938139) [D] [S]9. Helkfay Pty Ltd. (008638711) [D] [S]10. Herbe Waste Technologies Pty Ltd. (009217207)
[D] [S] 11. Karmede Developments Pty Ltd. (126199120) [D]
[S]12. Kesuma Holdings Pty Ltd. (105540636) [D][S]13. Kingwest Investments Pty Ltd. (064447007) [D]
[S] 14. Neutral Bay Leather Pty Ltd. (003027978) [D]
[S]15. Newtop Holdings Pty Ltd. (066588225) [D] [S]16. Ostgro Australia Pty Ltd. (094721070) [D] [S]17. Riverclassic Pty Ltd. (055562171) [D]18. Sitehost Pty Ltd. (061844148) [D] [S]19. Ta Ann Tasmania Pty Ltd. (115743345) [D] [IS]20. The Coronade Pty Ltd. (103122809) [IS]21. Tiger Estate Pty Ltd. (119671591) [D] [S]22. Valentine on George Pty Ltd. (105541562) [D]
[IS]
Bermuda (Offshore)1. Samling Global Limited (36998) [IS]
British Virgin Islands (Offshore)1. Astar Properties Limited (201522) [N]2. CMS Global (BVI) Limited [N]3. Tess Investments Limited (203511) [N]4. Tagus Investments Limited [N]5. UBG Petroleum (Thailand) Ltd. [IS]6. UBG Petro G-1 (Thailand) Ltd. [IS]7. UBG Petro G3/G6 (Thailand) Ltd. [IS]
Brunei Darussalam1. Naimcendera Engineering and ConstructionSdn Bhd [IS]
Cambodia 1. Mitzmara (Cambodia) Limited [IS]
Canada 1. Adelaide Ottawa Corporation (2028546) [D]2. City Gate International Corporation (446027-8)
[D]3. Glowell Development Corporation (1545868) [D]4. Preston Building Holding Corporation (2108122)
[D]5. Sakto Development Corporation Pte. Ltd.
(155207-4) [D]6. Sakto Corporation (340439-1) [D]7.7. Sakto Management Services Corporation (655948-4) [D]8. Tower One Holding Corporation (2028542) [D]9. Tower Two Holding Corporation (2018543)[D]
Cayman Islands (Offshore)1. Unity Capital International (Cayman) Ltd. [IS]
Fiji 1. Naim Engineering Construction (Fiji) Limited. [IS]2. Naim Quarry (Fiji) Limited [IS]3. Naim Premix (Fiji) Limited [IS]
Hong Kong1. Grand Shine Trading Ltd. (0127665) [N]2. Grand Will Ltd. (0133932) [N]3. Herolite Investment Ltd. (129119) [N]4. Natalite Investment Ltd. (129502) [N]5. Regent Star Company Ltd. (0130318) [N]6. Richfold Investment Ltd. (0130308) [D] [S]7. Whittaker Company Ltd. (0161304) [N]
India1. CMS I-Systems (India) Private Ltd. [IS]2. ETA CMS I Solutions Private Ltd. [IS]
Indonesia1. PT. Mitzmara Inti [IS]2. PT. Tunas Borneo Plantations [IS]3. PT Abdi Borneo Plantations. [IS]
Jersey (Offshore)1. Sogo Holdings Ltd. (43148) [N]
Kingdom of Saudi Arabia1. Wasatah Capital. [IS]
Labuan (Offshore)1. Capital Investment Bank Limited [IS]
Malaysia1. Achi Jaya Communications Sdn. Bhd. (129411-X)
[D] [S]2. Achi Jaya Holdings Sdn. Bhd. (108872-V) [D] [S]3. Achi Jaya Industries Sdn. Bhd. (111276-H) [D] [IS]4. Achi Jaya Plantations Sdn. Bhd. (538814-H)[D] [S]5. Achi Jaya Properties Sdn. Bhd. (539115-V) [D] [S]6. Achi Jaya Transportation Sdn. Bhd. (108302-X) [D] [IS]7. Agrowell Sdn. Bhd. (134100-V) [IS]8. Ahida Sdn. Bhd. (164776-U) [D] [S] 9. Al Amar Lebanese Cuisine Sdn. Bhd. (691912-K) [D] [S]10. Aldehyde Chemicals Sdn. Bhd. (448607-A) [IS]11. Alpenview Sdn. Bhd. (226641-T) [IS]12.Alpha Bahagia Sdn. Bhd. (327119-V) [D] [S]13. Alpha Jelita Sdn. Bhd. (326986-U) [S]14.Alpha Mantra Sdn. Bhd. (372619-X) [D] [S]15. Alpha Murni Sdn. Bhd. (326991-D) [S]16. Alpha Wira Sdn. Bhd. (326716-D) [D] [IS]17. Amalina Koko Berhad (44023-K) [IS]18. Amgreen Gain Sdn. Bhd. (655236-V) [D] [IS]19. Ang Cheng Ho Quarry Sdn. Bhd. (9453-V) [IS]20. Asterix Incorporated Sdn. Bhd. (501023-X) [D] [S]
Document 1) Companies Linked to the Malaysian Taib Family
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch Source - Official Company Registers and Latest Company Annual Reports.
21. Automobili Sdn. Bhd. (464152-X) [S]22. Azaria Sdn. Bhd. (271505-U) [IS]23. Bakraz Development Sdn. Bhd. (206814-W)[D] [IS]24. Bakraz Holdings Sdn. Bhd. (197832-A) [D] [S]25. Bakraz Properties Sdn. Bhd. (206720-K) [D] [S]26. Bella Magic Sdn. Bhd. (787988-W) [D] [S]27. Binta Corporation Sdn. Bhd. (77620-X) [D] [S]28. Biofresh Produce Plantations Sdn. Bhd. (343865-
W) [IS]29. Biofresh Produce Sdn. Bhd. (784147-H) [IS]30.Biogrow City Plantations Sdn. Bhd. (165858-W)
[IS] 31. Biogrow City Sdn. Bhd. (784284-U) [IS]32. Borlin Sdn. Bhd. (156715-A) [D] [IS]33. Bormill Line Sdn. Bhd. (93711-U) [D] [IS]34. Bormill Wood (Trengganu) Sdn. Bhd. (32269-T) [D] [S]35. Borneo Agro-Industries Sdn. Bhd. (83804-H) [IS]36. Borneo Isthmus Development Sdn. Bhd. (815594-W) [D]37. Borneo Tree Seeds & Seedlings Supplies Sdn. Bhd. (422257-W) [D] [IS]38. Borsarmulu Park Enterprise Sdn. Bhd. (244052-P) [D] [IS]39. Borsarmulu Park Management Sdn. Bhd. (145983-K) [D] [IS] 40. Borsarmulu Resort Sdn. Bhd. (213014-M) [D] [IS]41. Butrasemari Sdn. Bhd. (560581-D) [IS]42. Cahaya Upaya Sdn. Bhd. (161815-V) [S]43. Cahya Mata Sarawak Berhad (21076-T) [D] [S]44. Cairnfield Sdn. Bhd. (142717-A) [IS]45. Cayamas Sdn. Bhd. (271489-A) [IS]46. Centigrade Resources Sdn. Bhd. (247226) [D] [IS]47. Central Elastic Sdn. Bhd. (13808-U) [IS]48. Central Mercantile Corporation (M) Sdn. Bhd. (11759-T) [IS]49. Central Paragon Sdn. Bhd. (285864-M) [D] [S] 50. Cermat Ceria Sdn. Bhd. (449914-K) [D] [S]51. Chongai Apparel Sdn. Bhd. (328553-H) [IS]52. CMS Capital Sdn. Bhd. (120674-T) [D] [IS]53. CMS Hotels Sdn. Bhd. (690299-T) [D] [IS]54. CMS Infra Trading Sdn. Bhd. (196635-M) [IS]55. CMS I-Systems Berhad (227507-D) [IS]56. CMS Land Sdn. Bhd. (410797-H) [IS]57. CMS Opus Private Equity Sdn. Bhd. (694013-H) [IS]58. CMS Premix (Miri) Sdn. Bhd. (218541-T) [D] [IS]59. CMS Property Development Sdn. Bhd. (321917-U) [D] [IS]60. Concordance Development Sdn. Bhd. (72650-U) [D] [S]61. Concordance Holdings Sdn. Bhd. (73782-U) [D] [IS]62. Continuos Gains Sdn. Bhd. (477976-A) [D] [S]63. COPE-KPF Opportunites 1 Sdn. Bhd. (728093-M) [IS]64. Corkman Industries Sdn. Bhd. (129939-T) [S]65. Cortina Watch Sdn. Bhd. (82359-M) [D] [IS]66. Custodev Construction Sdn. Bhd. (333118-P) [IS]67. Custodev Dua Sdn. Bhd. (310183-T) [IS]68. Custodev Empat Sdn. Bhd. (413858-M) [IS]69. Custodev Sdn. Bhd. (104266-W) [D] [IS]70. Daiken Miri Sdn. Bhd. (155869-A) [IS]71. Danawa Resources Sdn. Bhd. (164490-D) [D] [S]72. Daro Oil Mill Sdn. Bhd. (845929-P) [D] [IS]73. Dayacop Security Services Sdn. Bhd. (298999-M) [D] [S]
74. Dayang Enterprise Holdings Berhad (712243-U) [IS]75. Daya Syukra Sdn. Bhd. (233244-A) [D] [S] 76. Delta Padi Sdn. Bhd. (394460-X) [IS]77. Desa Ilmu Sdn. Bhd. (413853-U) [IS]78. Desb Marine Services Sdn. Bhd. (634824-V) [IS]79. Dewan Niaga (Sarawak) Sdn. Bhd. (79486-D) [D] [IS]80.Dr. Cafe Lifestyle Sdn. Bhd. (120178-V) [S]81. Dusun Nyiur Sdn. Bhd. (38758-D) [IS]82. Duta Bistari Sdn. Bhd. (314882-X) [D] [IS]83. Eagle Forest Sdn. Bhd. (918885-W) [D] [IS]84. Eksons Biomass Energy Sdn. Bhd. (329048-D) [IS]85. Eksons Corporation Berhad (205814-V) [D] [S]86. Espirit Wealth Sdn. Bhd. (429374-X) [D] [S]87. Essential Straits Sdn. Bhd. (788007-X) [S]88. Europalm Sdn. Bhd. (776848-V) [D] [IS]89. FFM Feedmills (Sarawak) Sdn. Bhd. (110421-H) [D]90. FFM Flour Mills (Sarawak) Sdn. Bhd.(185911-P) [D]91. First Count Sdn. Bhd. (123003-D) [IS]92. Foremost Crest Sdn. Bhd. (656560-X) [IS]93. Fortune Triumph Sdn. Bhd. (454430-H) [IS]94. Frontken Corporation Berhad (651020-T) [D]95. Gasijaya Sdn. Bhd. (545539-W) [S]96. Gasijaya Woods Sdn. Bhd. (719995-X) [D] [S]97. General Aluminium Works (M) Sdn. Bhd. (11667-K) [IS]98. Genting Bahagia Sdn. Bhd. (626692-D) [S]99. Glenealy Plantations (Malaya) Berhad (3453-X) [IS]100. Goodmatch Sdn. Bhd. (189970-U) [D] [S]101. Gopoint Sdn. Bhd. (187818-A) [IS]102. Graceful Design Sdn. Bhd. (624901-M) [D] [S]103. Grand Paragon Sdn. Bhd. (405588-U) [IS]104. Grand Perfect Sdn. Bhd. (414194-V) [D] [IS]105. Green Ace Resources Sdn. Bhd. (684478-A) [S]106. Grogrow Sdn. Bhd. (95001-H) [D] [IS]107. Hanib Corporation Sdn. Bhd. (482186-V) [D] [S]108. Hamidah Jaya Sdn. Bhd. (746590-D) [D] [S]109. Hamidah Trading Sdn. Bhd. (611596-M) [D] [S]110. Hamidah Wood Sdn. Bhd. (605885-K) [D] [S]111. Hariwood Sdn. Bhd. (158727-H) [IS]112. Hock Lee Enterprises Sdn. Bhd. (7510-U) [IS]113. Hock Lee Plantations Sdn. Bhd. (9492-H) [IS]114. Hock Lee Rubber Products Sdn. Bhd. (54125-H) [IS]115. Hong Wei Holdings Sdn. Bhd. (90015-K) [IS]116. Igan Oil Mill Sdn. Bhd. (846083-X) [D] [IS]117. Ikrar Bumi Sdn. Bhd. (800678-D) [D] [S]118. Immense Fleet Sdn. Bhd. (301307-X) [IS]119. Insan Holidays & Umrah Sdn. Bhd. (210796-W) [D] [S]120. Insurepro Sdn. Bhd. (84938-X) [D] [IS]121. Interglobal Empire Sdn. Bhd. (727050-K) [IS]122. Interventure Capital Sdn. Bhd. (569474-D) [IS]123. Ironwall Sdn. Bhd. (90912-A) [IS]124. Isthmus Developments Sdn. Bhd. (803213-P) [D] [IS]125. Jagat ICT Consulting Sdn. Bhd. (206250-K) [D] [IS]126. Jagat Technology Sdn. Bhd. (252059-W) [S]127. Jakara Sdn. Bhd. (143580-M) [D] [S]128. Jasa Sarawak Sdn. Bhd. (18530-A) [D] [S]129. Jelas Kemuncak Sdn. Bhd. (746691-M) [IS]
Document 1) Companies Linked to the Malaysian Taib Family
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch Source - Official Company Registers and Latest Company Annual Reports.
130. K & N Kenanga Holdings Berhad (302859-X) [IS]131. KBE (Malaysia) Sdn. Bhd. (83321-T) [IS]132. Kenanga Capital Sdn. Bhd. (440102-V) [IS]133. Kenanga Deutsche Futures Sdn. Bhd. (353603-X) [IS]134. Kenanga Investment Bank Berhad (15678-H) [IS]135. Kenanga Investors Berhad (353563-P) [IS]136. Kenanga Management & Services Sdn. Bhd. (61262-V) [IS]137. Kenyalang Cergas Sdn. Bhd. (238313-V) [D] [S]138. Khidmat Mantap Sdn. Bhd. (507452-T) [IS]139. Kidz Square Sdn. Bhd. (665411-U) [D][S]140. Kim Hin Industry Berhad (18203-V) [D]141. KKB Engineering Berhad (26495-D) [IS]142. Knit - Whizz Corporation Sdn. Bhd. (218324-A) [IS]143. Kristal Harta Sdn. Bhd. (279832-U) [D] [IS]144. Kub Sepadu Sdn. Bhd. (392172-H) [IS]145. Kuching Plywood Berhad (9455-A) [IS]146. Kumpulan Parabena Sdn. Bhd. (92963-U) [D] [S]147. Kutex Sdn. Bhd. (12880-T) [IS]148. Ladang Selezu Sdn. Bhd. (482893-X) [IS]149. Lanco Corporation Sdn. Bhd. (124714-K) [D] [S]150. Lanco Holdings Sdn. Bhd. (124635-V) [D] [S]151. Lanco Plantation Sdn. Bhd. (93682-P) [D] [IS]152. Lanco Shipping Sdn. Bhd. (93613-U) [S]153. Lanco Supplies Sdn. Bhd. (101624-T) [D] [IS]154. Lee Ling Timber Products Sdn. Bhd. (187652-K) [IS]155. Lembah Rakyat Sdn. Bhd. (320520-H) [D] [S]156. Lik Shen Sawmill Sdn. Bhd. (189461-H) [IS]157. Lingui Corporation Sdn. Bhd. (137680-A) [IS]158. Lingui Developments Berhad (7574-D) [IS]159. Linshanhao Plywood (Sarawak) Sdn. Bhd. (180651-X) [IS]160. Limpah Mewah Sdn. Bhd. (69612-M) [IS]161. Lionsun Timber Sdn. Bhd. (280426-X) [IS]162. Log Oak Promotions Sdn. Bhd. (787931-U) [S]163. Loh & Loh Corporation Berhad (389765-V) [IS]164. Long Bangan Sdn. Bhd. (106833-D) [S]165. Loytape Industries Sdn. Bhd. (122768-U) [IS]166. Magna-Foremost Sdn. Bhd. (645734-H) [IS]167. Mahligai Development Sdn. Bhd. (91378-A) [D] [S]168. Mahligai Formsame Prefah Sdn. Bhd. (106408-U) [D] [S]169. Mahligai Industries Sdn. Bhd. (100678-M) [D] [IS]170. Mahligai Naluri Sdn. Bhd. (394287-A) [D] [S]171. Mahligai Shipping Sdn. Bhd. (110469-W) [D] [S]172. Majaharta Sdn. Bhd. (244011-X) [D] [S]173. Majupun Sdn. Bhd. (186013-T) [D] [IS]174. Marine Utama Sdn. Bhd. (117567-K) [D] [S]175. Masba Holdings Sdn. Bhd. (114870-A)[D] [S]176. Mastim Sdn. Bhd. (82494-W) [D] [S]177. Medan Sepadu Sdn. Bhd. (140866-V) [S]178. Mega Bumimas Sdn. Bhd. (663918-V) [D] [IS]179. Menyan Plantation Sdn. Bhd. (643182-U) [D] [IS]180. Mesti Bersatu Sdn. Bhd. (758849-V) [D] [S]181. MG Biogreen Sdn. Bhd. (640733-W) [IS]182. Miracle Harvest Sdn. Bhd. (700310-A) [D] [S]183. Miri Parts Trading Sdn. Bhd. (64986-D) [IS]184. Miri Property Holding Sdn. Bhd. (54067-V) [D] [S]
185. Mitzmara Sdn. Bhd. (595586-V) [D] [IS]186. Mohamad Ali Holdings (S) Sdn. Bhd. (121127-H) [D] [S]187. Monarda Sdn. Bhd. (838201-U) [D] [S]188. Mountex Sdn. Bhd. (490017-P) [D] [S]189. Multi Maximum Sdn. Bhd. (468359-T) [D] [IS]190. Mylink Communications Sdn. Bhd. (437941-W) [D] [S]191. Naim Holdings Berhad (585467-M) [D] [S]192. Naim Land Sdn. Bhd. (261213-T) [D] [IS]193. Network Jaya Berhad (322571-A) [D] [S]194. Ninjas Development Sdn. Bhd. (71983-U) [IS]195. Noble Strike Sdn. Bhd. (407110-H) [D] [S]196. Organic Treasure Sdn. Bhd. (645404-V) [D] [S]197. Palmhead Holdings Sdn. Bhd. (815357-D) [D] [S]198. Palmhead Sdn. Bhd. (503608-M) [IS]199. Pelitamas Bumi Sdn. Bhd. (618578-M) [D] [S]200. Pelita Towerview Sdn. Bhd. (179816-A) [D] [S]201. Peranan Makmur Sdn. Bhd. (750132-X) [IS]202. Perkapalan Damai Timur Sdn. Bhd. (191239-M) [S]203. Permy Development Sdn. Bhd. (361429-U) [S]204. Petani Sepadu Sdn. Bhd. (520507-H) [D] [IS]205. Phoenix SIG Holdings Sdn. Bhd. (882151-U) [D] [S]206. Piramid Intan Sdn. Bhd. (254122-K) [IS]207. Plieran Sdn. Bhd. (120985-K) [IS]208. Polyflow Pipes Sdn. Bhd. (197401-H) [D] [IS]209. Positive Deal Sdn. Bhd. (785077-U) [IS]210. PPES Works (Sarawak) Sdn. Bhd. (209892-K) [D] [IS]211. Premier Cottage Sdn. Bhd. (677270-V) [D]212. Pristine Prestige Sdn. Bhd. (758973-T) [D] [S]213. Projek Bandar Samariang Sdn. Bhd. (443828-P) [IS]214. PSS Oil Mill Sdn. Bhd. (796791-U) [IS]215. Puncak Selasih Sdn. Bhd. (468371-D) [IS]216. Quality Concrete Holdings Berhad (378282-D) [S]217. Quantum Spire Sdn. Bhd. (625752-V) [S]218 Questate Sdn. Bhd. (253941-W) [IS]219. Rajang Plywood (Sabah) Sdn. Bhd. [D] [IS]220. Rajang Plywood Sawmill Sdn. Bhd. [D] [IS]221. Rinpark Sdn. Bhd. (193905-K) [D]222. Samalaju Aluminium Industries Sdn. Bhd. (782329-P) [IS]223. Samalaju Industries Sdn. Bhd. (783430-V) [IS]224. Samalaju Property Development Sdn. Bhd. (752695-P) [IS]225. Samanda Marketing & Sales Sdn. Bhd. (19725-D) [IS]226. Samanda Trading Sdn. Bhd. (6526-M) [IS]227. Samling Dorfohom Sdn. Bhd. (293864-A) [IS]228. Samling-PDT Resources Sdn. Bhd. (70631-P) [IS]229. Samling Plantation Sdn. Bhd. (114973-X) [IS]230. Samling Plywood (Baramas) Sdn. Bhd. (163715-P) [IS]231. Samling Plywood (Bintulu) Sdn. Bhd. (151952-A) [IS]232. Samling Plywood (Lawas) Sdn. Bhd. (153126-X) [IS]233. Samling Plywood (Miri) Sdn. Bhd. (113217-A) [IS]234. Samling Power Sdn. Bhd. (388796-P) [IS]235. Sanitama Sdn. Bhd. (111980-K) [IS]236. Sanyan Construction Sdn. Bhd (371202-U) [D] [S]
Document 1) Companies Linked to the Malaysian Taib Family
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch Source - Official Company Registers and Latest Company Annual Reports.
237. Sanyan Development Sdn. Bhd. (166931-W) [D] [S]238. Sanyan Holdings Sdn. Bhd. (413109-V) [D] [S]239. Sanyan Leisure Sdn. Bhd. (651328-K) [D] [S]240. Sanyan Sawmill Sdn. Bhd. (104028-A) [D] [S]241. Sanyan Sdn. Bhd. (35517-U) [D] [S]242. Sanyan Soon-Hup Sdn. Bhd. (413294-H) [D] [S]243. Sanyan Trading Sdn. Bhd. (483823-U) [D] [S]244. Sanyan Veneer Sdn. Bhd. (479750-H) [D] [S]245. Sanyan Wood Industries Sdn. Bhd. (222248-T) [D] [S]246. Saradu Plantation Sdn. Bhd. (399736-H) [D] [IS]247. Sarawak Aluminium Company Sdn. Bhd. (783974-K) [IS]248. Sarawak Cable Berhad (456400-V) [D] [S]249. Sarawak Capital Sdn. Bhd. (326991-D) [D] [S]250. Sarawak Convention Bureau (740761-P) [D]251. Sarawak Energy Berhad (7199-D) [D]252. Sarawak Moulding Industries Berhad (17570-V) [IS]253. Sarawak Plantation Berhad (451377-P) [D] [IS]254. Sarawak Plantation Services Sdn. Bhd. (237132-D) [IS]255. Sarawak Planted Forest Sdn. Bhd. (772779-U) [D]256. Sarawak Power Solutions Sdn. Bhd. (876236-U) [D [IS]257. Sarawak Press Holdings Sdn. Bhd. (90008-H) [IS]258. Sarawak Pulp Industries Sdn. Bhd. (21600-X) [D] [IS]259. Sarawati Sdn. Bhd. (163146-A) [S]260. Satria Industries Sdn. Bhd. (209810-T) [D] [S]261. Satria Realty Sdn. Bhd. (209801-V) [D] [IS]262. Sarwaja Engineering & Construction Sdn. Bhd. [IS]263. Sarwaja Timur Sdn. Bhd. (312748-V) [IS]264. Sebubu Sdn. Bhd. (482886-P) [IS]265. Sepangar Chemical Industry Sdn. Bhd. (221548- M) [IS] 266. Sepateh Holding Sdn. Bhd. (144820-K) [S]267. Sepawie & Sons Sdn. Bhd. (57673-T) [S]268. Seri Bumijaya Sdn. Bhd. (730546-K) [IS]269. Serira Sdn. Bhd. (165897-A) [D] [S] 270. Shariko (M) Sdn. Bhd. (51751-U) [IS]271. Shoreline Development Sdn. Bhd. [IS]272. Sg. Dalam Development Sdn. Bhd. (92413-K) [D] [S]273. SIG Gases Berhad (875083-W) [S]274. Simbol Warisan Sdn. Bhd. (750204-D) [IS]275. Smartag Solutions Berhad (639421-X) [D] [S]276. Smartag Technologies Sdn. Bhd. (600030-D) [IS]277. Song Logging Company Sdn. Bhd. (106696-K) [D] [IS]278. Southern Carbon Dioxide Sdn. Bhd. (789834-M) [IS]279. Southern Industrial Gases Sdn. Bhd. (380462-X) [D] [IS]280. Southern Oxygen Sdn. Bhd. (788562-U) [IS]281. SPB Pelita Mukah Sdn. Bhd. (836416-U) [IS]282. SPB Pelita Wak Pakan Sdn. Bhd. (836414-W) [IS]283. SPS Trading Sdn. Bhd. (317552-M) [IS]284. Stigang Resources Sdn. Bhd. (29143-A) [IS]285. Sut Sawmill Sdn. Bhd. (3064) Sdn. Bhd. (71858-P) [IS]286. Syarikat SESCO Berhad (672931-A) [D]
287. Ta Ann Holdings Berhad (419232-K) [D] [IS]288. Tanarak Sdn. Bhd. (160099-P) [D] [IS]289. Tamex Timber Sdn. Bhd. (65799-M) [IS]290. Tapak Beringin Sdn. Bhd. (320889-X) [D] [S]291. Tatatze Sdn. Bhd. (668665-V) [IS]292. Tegap Pasat Sdn. Bhd. (507510-V) [S]293. Tell Media Sdn. Bhd. (728021-W) [D] [S]294. Thalai Aquadev Sdn. Bhd. (328445-K) [IS]295. The Sarawak Company (1959) Sdn. Bhd. (158103-W) [D] [S]296. The Sarawak Press Printing Sdn. Bhd. (99899-P) [IS]297. The Sarawak Press Sdn. Bhd. (9872-U) [D] [S]298. Timor Enterprises Sdn. Bhd. (7998-H) [IS]299. Tinjar Transport Sdn. Bhd. (29776-X) [IS]300. Titanium Construction Sdn. Bhd. (528135-P) [D] [IS]301. Titanium Engineering Sdn. Bhd. (543803-M) [D] [S]302. Titanium Management Sdn. Bhd (469957-A) [D] [S] 303. Titanium Project Management Sdn. Bhd. (485503-T) D] [S]304. Titleland Development Sdn. Bhd. (179997-T) [IS]305. Total Reliability Sdn. Bhd. (326585-D) [D] [IS]306. Towering Yield Sdn. Bhd. (787845-W) [IS]307. Trans Dimension Sdn. Bhd. (366019-A) [D] [S]308. TreeOne Logistic Services Sdn. Bhd. (425514-X) [IS]309. Tribune Press Sdn. Bhd. (719095-V) [D] [S]310. UBG Berhad (240931-X) [S]311. Universal Cable (Sarawak) Sdn. Bhd. (60048-A) [IS]312. Uomo Donna (Malaysia) Sdn. Bhd. (192355-A) [IS]313. Usaha Cendera Sdn. Bhd. (119902-W) [S]314. Usaha Jasamaju Sdn. Bhd. (660630-K) [S]315. Vibrant Hub Sdn. Bhd. (396559-H) [D] [IS]316. Victoria Square Agriculture Sdn. Bhd. (759474-H) [D] [S]317. Victoria Square Development Sdn. Bhd. (447871-W)[IS]318. Victoria Square Plantation Sdn. Bhd. (733298-K) [IS]319. Warta Distribution Sdn. Bhd. (102473-V) [D] [IS]320. WHS Holdings Sdn. Bhd. (133776-M) [S]321 WHS Properties Sdn. Bhd. (89811-A) [S]322. Winning Plantation Sdn. Bhd. (441105-V) [IS]323. Wisma Printing Sdn. Bhd. (287428-U) [D] [S]324. Woodbanks Industries (M) Sdn. Bhd. (193238-W) [IS] 325. Woodley Sdn. Bhd. (182700-V) [D] [IS]326. Woodhead Sdn. Bhd. (179355-W) [S]327. WTK Heli-Logging Sdn. Bhd. (294379-D) [IS]328. W T K Holdings Berhad (10141-M) [IS]329. Worldsign Harvest Sdn. Bhd. (811309-A) [D] [S]330. Yakin Pelita Sdn. Bhd. (484401-H) [IS] 331. Zumida (Padi) Sdn. Bhd. (501264-X) [D] [IS332. Zumida Sdn. Bhd. (177917-V) [IS]
New Zealand1. Hikurangi Forest Farms Limited [IS]2. Eastland Debarking Limited [IS]3. East Coast Forests Limited [IS]4. Tasman Forestry (Gisborne) Limited [IS]5. Tree One (NZ) Limited [IS]
Document 1) Companies Linked to the Malaysian Taib Family
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch Source - Official Company Registers and Latest Company Annual Reports.
Peoples Republic of China1. I-Systems (Guangzhou) Co. Ltd. [IS]2. Ta Ann Eco Timber Industries (YZ) Pty Ltd.
(321000400015219) [IS]
Philippines 1. Philippines Mitzmara Sdn. Bhd. [IS]
Singapore1. Unity Capital Management (Singapore) Pte Ltd.
(200808757Z) [IS]2. Scala Singapore Pte Ltd. (1199105780M) [IS]
Sri Lanka1. SMB Kenanga Investment Corp. Limited [IS]
Thailand1. UBG Petro G2/G10 (Thailand) Ltd. [IS]2. UBG Petro G11 (Thailand) Ltd. [IS]
United Arab Emirates1. Aino Tech Middle East FZCO (Dubai) [IS]
United Kingdom1. Ridgeford Consulting Limited (05572163) [N]2. Ridgeford Properties (Bolsover) Limited
(06421430) [N]3. Ridgeford Properties Limited (03268801)[N]4. Ridgeford Properties Management Limited
(03837275) [N]
United States of America1. Sakti International Corporation Inc. (CA)
(C1195976) [D] [S]2. Sakti International Holdings Inc. (CA) (C1867577)
[D] [IS]3. Wallysons Inc. (CA) (601338627) [IS]4. WA Boylston Inc. (CA) (C1800699) [IS]5. WA Everett Inc. (CA) (C1800699) [IS]6. Smartag Interational Inc. (NV) [D]
Vietnam1. Kenanga Vietnam Securities Corp. [IS]
Key[N] = Taib nominee/Nominee company[D] = Family member is a director.[IS] = Family member is an indirect shareholder.[S] = Family member is a shareholder.
Document 1) Companies Linked to the Malaysian Taib Family
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch Source - Official Company Registers and Latest Company Annual Reports.
Docum
ent 2)
BM
F Calculation of net assets and percentage stake (Source - C
ompanies C
omm
ission Malaysia)
* Net A
sset = C
urrent Assets +
Non C
urrent Assets +
Reserves - C
urrent Liabilities - Non C
urrent Liabilities For more inform
ation log on to: http://stop-timber-corruption.org
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
Taib fam
ily comp
anies in
Malaysia an
d th
eir net assets
1C
om
pany N
ame
Co
mp
any Num
ber
Family M
emb
er/s Asso
ciated*N
et Assets (R
M)
Estim
ated P
ercentage O
wnership
*Estim
ated T
aib A
sset (RM
)2
Achi Jaya C
om
municatio
ns Sd
n. Bhd
. (S)
129411-XM
ahmud
Ab
u Bekir Taib
3,572,426.0080%
1,840,000.00
3A
chi Jaya Ho
lding
s Sd
n. Bhd
. (D) (S
)108872-V
Onn M
ahmud
550,075,412.00100%
550,075,412.00
4A
chi Jaya Industries S
dn. B
hd. (D
) (S)
111276-HO
nn Mahm
ud-
100%-
5A
chi Jaya Plantatio
ns Sd
n. Bhd
. (D) (S
)538814-H
Onn M
ahmud
529,836,391.00100%
529,836,391.00
6A
chi Jaya Pro
perties S
dn. B
hd. (D
) (S)
539115-VO
nn Mahm
ud30,787,960.00
100%30,787,960.00
7A
chi Jaya Transp
ortatio
n Sd
n. Bhd
. (D) (IS
)108302-X
Onn M
ahmud
27,674,686.00100%
27,674,686.00
8A
gro
well S
dn. B
hd. (IS
)134100-V
Raziah M
ahmud
/ Ab
dul H
amed
bin S
epaw
i4,521,728.00
2.20%994,780.00
9A
hida S
dn. B
hd. (D
) (S)
164776-UA
zerina Mohd
Arip
@ G
ertie Chong
N/A
90%N
/A
10A
l Am
ar Lebanese C
uisine Sd
n. Bhd
. (D) (S
)691912-K
Raziah M
ahmud
/ Rob
ert Geneid
-100%
-11
Ald
ehyde C
hemicals S
dn. B
hd. (IS
)448607-A
Ab
dul H
amed
bin S
epaw
i-
35.30%-
12A
lpha B
ahagia S
dn. B
hd. (D
) (S)
327119-VO
nn Mahm
ud3,879,980.00
80%3,103,984.00
13A
lpha Jelita S
dn. B
hd. (S
)326986-U
Onn M
ahmud
1,603,986.00100%
1,603,986.00
14A
lpha M
antra Sd
n. Bhd
. (S)
372619-XO
nn Mahm
ud4,961,084.00
90%4,464,975.5
15A
lpha M
urni Sd
n. Bhd
. (S)
326991-DS
ulaiman A
bd
ul Rahm
an Taib/ O
nn Mahm
ud550,602.00
100%550,602.00
16A
lpha W
ira Sd
n. Bhd
. (S)
326716-DO
nn Mahm
ud1,841,324.00
100%1,841,324.00
17A
mg
reen Gain S
dn. B
hd. (D
) (IS)
655236-VIb
rahim M
ahmud
971,614.0032%
310,916.5
18A
sterix Incorp
orated
Sd
n. Bhd
.501023-X
Sulaim
an Ab
dul R
ahman Taib
-99%
-19
Auto
mo
bili S
dn. B
hd. (S
)464152-X
Sulaim
an Ab
dul R
ahman Taib
-100%
-20
Azaria S
dn. B
hd. (IS
)271505-U
Ab
dul H
amed
bin S
epaw
i1,096,308.00
23%252,150.85
21B
akraz Develo
pm
ent Sd
n. Bhd
. (D) (IS
)206814-W
Ab
dul Taib
Mahm
ud/ R
aziah Mahm
ud-
100%-
22B
akraz Ho
lding
s Sd
n. Bhd
. (D) (S
)197832-A
Ab
dul Taib
Mahm
ud/ R
aziah Mahm
ud-
99%-
23B
akraz Pro
perties S
dn. B
hd. (D
) (S)
206720-KA
bd
ul Taib M
ahmud
/ Raziah M
ahmud
698,688.00100%
698,688.00
24B
ella Mag
ic Sd
n. Bhd
. (D) (S
)787988-W
Mahm
ud A
bu B
ekir TaibN
/A47.50%
N/A
25B
inta Co
rpo
ration S
dn. B
hd. (D
) (S)
77620-XM
ohamad
Arip
Mahm
ud/ M
ohamm
ad Tufail b
in Mahm
udN
/A52.63%
N/A
26B
orlin S
dn. B
hd. (D
) (IS)
156715-AA
bd
ul Ham
ed b
in Sep
awi
773,002.0035.30%
272,869.00
27B
orm
ill Line Sd
n. Bhd
. (D) (IS
)93711-U
Sulaim
an Ab
dul R
ahman Taib
/ Onn M
ahmud
14,362,044.0030%
4,308,613.00
28B
orm
ill Wo
od
(Treng
ganu) S
dn. B
hd. (D
) (S)
32269-TJam
ilah Ham
idah Taib
13,137,435.0030%
3,941,230.5
29B
orneo
Tree S
eeds &
Seed
lings S
upp
lies Sd
n. Bhd
. (D) (IS
)422257-W
Ab
dul H
amed
bin S
epaw
i8,313,346.00
21%1,745,802.00
30B
orsarm
ulu Park E
nterprise S
dn. B
hd. (D
) (IS)
244052-PR
aziah Mahm
ud/Taib
's children/A
bd
ul Taib M
ahmud
1,290,490.0043%
554,910.00
31B
orsarm
ulu Park M
anagem
ent Sd
n. Bhd
. (D) (IS
)145983-K
Raziah M
ahmud
/Taib's child
ren/Ab
dul Taib
Mahm
ud224,260.00
43%96,431.00
32B
orsarm
ulu Reso
rt Sd
n. Bhd
. (D) (IS
)213014-M
Raziah M
ahmud
/Taib's child
ren/Ab
dul Taib
Mahm
ud-
43%-
33B
utrasemari S
dn. B
hd. (IS
)560581-D
Ab
dul H
amed
bin S
epaw
i7,534,126.00
5.00%377,156.00
34C
ahaya Up
aya Sd
n. Bhd
. (S)
161815-VA
bd
ul Ham
ed b
in Sep
awi
-70%
-35
Cahya M
ata Saraw
ak Berhad
(D) (S
)21076-T
Taib's four child
ren and Leijla Taib
2,451,501,000.0084.07%
2,059,260,840.00
36C
ayamas S
dn. B
hd. (IS
)271489-A
Ab
dul H
amed
bin S
epaw
i143,012.00
30.45%43,547.00
37C
entigrad
e Reso
urces Sd
n. Bhd
. (D) (IS
)247226-P
Raziah M
ahmud
/ Rob
ert Geneid
100%
38C
entral Parag
on S
dn. B
hd. (D
) (S)
285864-MM
ahmud
Ab
u Bekir Taib
12,802,768.0052.50%
6,721,453.00
39C
ermat C
eria Sd
n. Bhd
. (D) (S
)449914-K
Ab
dul H
amed
bin S
epaw
i-
65%-
40C
onco
rdance D
evelop
ment S
dn. B
hd. (D
) (S)
72650-UO
nn Mahm
ud/ R
aziah Mahm
ud1,652,150.00
96.04%1,586,724.00
41C
onco
rdance H
old
ings S
dn. B
hd. (D
) (IS)
73782-UTaib
's four children and
Leijla Taib1,152,659,072.00
84.07%968,233,620.00
42C
ontinuo
us Gains S
dn. B
hd. (D
) (S)
477976-AM
ohamm
ad Tufail b
in Mahm
ud7,048,424.00
95%6,696,002.00
43C
orkm
an Industries S
dn. B
hd. (S
)129939-T
Ab
dul H
amed
bin S
epaw
i5,274,640.00
40%2,109,856.00
44C
ortina W
atch Sd
n. Bhd
. (D) (IS
)82359-H
Hanifah H
ajar Taib/ M
ahmud
Ab
u Bekir Taib
26,427,719.0030%
7,928,315.00
45C
ustod
ev Sd
n. Bhd
. (D) (IS
)104266-W
Ab
dul H
amed
bin S
epaw
i/ Moham
ad A
rip M
ahmud
1,578,782,271.0025%
394,695,567.00
46D
anawa R
esources S
dn. B
hd. (D
) (S)
164490-DA
bd
ul Ham
ed b
in Sep
awi
-100%
-47
Daro
Oil M
ill Sd
n. Bhd
. (D) (IS
)845929-P
Ab
dul H
amed
bin S
epaw
i-
30%-
48D
aya Syukra S
dn. B
hd. (D
) (S)
233244-ATaib
's four children
23,703,220.00100%
23,703,220.00
49D
ayacop
Security S
ervices Sd
n. Bhd
. (D) (S
)298999-M
Moham
mad
Tufail/Onn M
ahmud
/Ibrahim
Mahm
ud/A
ripN
/A95%
N/A
50D
ayang E
nterprise H
old
ings B
erhad (IS
)712243-U
Ab
dul H
amed
bin S
epaw
i569,410,218.00
3.68%20,954,296.00
51D
elta Pad
i Sd
n. Bhd
. (IS)
394460-XA
bd
ul Taib M
ahmud
N
/A15%
N/A
52D
esa Ilmu S
dn. B
hd. (IS
)413853-U
Ab
dul H
amed
bin S
epaw
i/ Moham
ad A
rip M
ahmud
38,717,714.0042%
16,261,439.00
53D
esb M
arine Services S
dn. B
hd. (IS
)634824-V
Ab
dul H
amed
bin S
epaw
i202,211,736.00
3.68%7,441,391.00
54D
ewan N
iaga (S
arawak) S
dn. B
hd. (D
) (IS)
79486-DO
nn Mahm
ud1,946,096.00
52%101,197.00
55D
r. Cafe Lifestyle S
dn. B
hd.
120178-VA
isah Zainab
Binti M
ahmud
-57%
-56
Eag
le Forest S
dn. B
hd. (D
) (IS)
918885-WA
bd
ul Ham
ed b
in Sep
awi
-21%
-57
Esp
irit Wealth S
dn. B
hd. (D
) (S)
429374-VM
ohamm
ad Tufail b
in Mahm
ud-
99%-
58E
ssential Straits S
dn. B
hd. (S
)788007-X
Mahm
ud A
bu B
ekir TaibN
/A47.50%
N/A
59E
urop
alm S
dn. B
hd. (D
) (IS)
776848-VA
bd
ul Ham
ed b
in Sep
awi
-30%
-60
Fortune T
riump
h Sd
n. Bhd
. (IS)
454430-HA
bd
ul Ham
ed b
in Sep
awi
21,966,912.003.68%
808,382.00
61G
asijaya Sd
n. Bhd
. (S)
545539-WA
bd
ul Ham
ed b
in Sep
awi
N/A
90%N
/A
62G
asijaya Wo
od
s Sd
n. Bhd
. (D) (S
)719995-X
Ab
dul H
amed
bin S
epaw
i-
20%-
63G
enting B
ahagia S
dn. B
hd. (S
)626692-D
Ab
dul H
amed
bin S
epaw
i244,336.00
10%24,433.60
64G
lenealy Plantatio
ns (Malaya) B
erhad (IS
)3453-X
Ab
dul H
amed
bin S
epaw
i/ Taib's four child
ren982,726,000.00
10%98,272,600.00
65G
oo
dm
atch Sd
n. Bhd
. (D) (S
)189970-U
Moham
mad
Tufail bin M
ahmud
11,666,615.0055%
6,416,638.00
66G
raceful Desig
n Sd
n. Bhd
. (D) (S
)624901-M
Hanifah H
ajar Taib/ M
ahmud
Ab
u Bekir Taib
N/A
100%N
/A
67G
rand P
arago
n Sd
n. Bhd
. (IS)
405588-UTaib
's four children
-0.80%
-68
Green A
ce Reso
urces Sd
n. Bhd
. (S)
684478-AR
aziah Mahm
ud/ R
obert G
eneid-
30%-
69G
rog
row
Sd
n. Bhd
. (D) (IS
)95001-H
Moham
mad
Tufail bin M
ahmud
and O
nn bin M
ahmud
-98.30%
-70
Ham
idah S
oo
n-Hup
Sd
n. Bhd
. (S)
639575-MM
ohamm
ad Tufail b
in Mahm
udN
/A50%
N/A
71H
amid
ah Trad
ing S
dn. B
hd. (D
) (S)
611596-MM
ohamm
ad Tufail b
in Mahm
ud/ H
anifah Hajar Taib
8,283,742.00100%
8,283,742.00
72H
amid
ah Wo
od
Sd
n. Bhd
. (D) (S
)605885-K
Moham
mad
Tufail bin M
ahmud
591,630.0090%
532,467.00
73H
anib C
orp
oratio
n Sd
n. Bhd
. (D) (S
)482186-V
Ibrahim
Mahm
ud/H
anifah Hajar Taib
3,110,660.00100%
3,110,660.00
74H
ariwo
od
Sd
n. Bhd
. (IS)
158727-HA
bd
ul Ham
ed b
in Sep
awi
20,113,902.0035.30%
7,100,207.50
75H
ock Lee P
lantations S
dn. B
hd. (IS
)9492-H
Taib's four child
ren17,424,800.00
0.80%139,398.00
76H
ong
Wei H
old
ings S
dn. B
hd. (IS
)90015-K
Raziah M
ahmud
/ Ab
dul H
amed
bin S
epaw
i22,537,078.00
2.20%495,815.00
77Ikrar B
umi S
dn. B
hd. (D
) (S)
800678-DE
lia Khad
ijah Binti A
bas/R
aziah Mahm
ud-
98%-
78Insan H
olid
ays & U
mrah S
dn. B
hd. (D
) (S)
210796-WA
isah Zainab
Binti M
ahmud
-77%
-79
Insurepro
Sd
n. Bhd
. (D) (IS
)84938-X
Zaleha B
inti Mahm
ud/ Tufail b
in Mahm
ud/ Fred
ahanum M
ahmud
5,438,770.00100%
5,438,770.0080
Jagat IC
T C
onsulting
Sd
n. Bhd
. (D) (IS
)206250-K
Aisah Z
ainab B
inti Mahm
ud-
100%-
Docum
ent 2)
BM
F Calculation of net assets and percentage stake (Source - C
ompanies C
omm
ission Malaysia)
* Net A
sset = C
urrent Assets +
Non C
urrent Assets +
Reserves - C
urrent Liabilities - Non C
urrent Liabilities For more inform
ation log on to: http://stop-timber-corruption.org
81Jag
at Techno
log
y Sd
n. Bhd
. (D) (S
)252059-W
Aisah Z
ainab B
inti Mahm
ud44,858.00
38%17,046.00
82Jakara S
dn. B
hd. (D
) (S)
143580-MA
isah Zainab
Binti M
ahmud
4,421,922.0070%
3,095,345.00
83Jasa S
arawak S
dn. B
hd. (D
) (S)
18530-AA
bd
ul Ham
ed b
in Sep
awi
17,421,520.0060%
10,452,912.00
84K
&N
Kenang
a Ho
lding
s Berhad
(IS)
302859-XTaib
's four children and
Leijla Taib1,007,574,000.00
25%251,893,500.00
85K
BE
(Malaysia) S
dn. B
hd. (IS
)83321-T
Taib's four child
ren91,153,662.00
60%54,692,197.00
86K
enyalang C
ergas S
dn. B
hd. (D
) (S)
238313-VR
aziah Mahm
ud/ A
bd
ul Taib b
in Mahm
ud-
99.00%-
87K
hidm
at Mantap
Sd
n. Bhd
.(IS)
507452-TA
bd
ul Ham
ed b
in Sep
awi
55,505,158.0016%
8,880,825.00
88K
idz S
quare S
dn. B
hd.
665411-UH
anifah Hajar Taib
-
100%-
89K
ristal Harta S
dn. B
hd. (IS
)279832-U
Ibrahim
Mahm
ud/H
anifah Hajar Taib
-99%
-90
Kum
pulan P
arabena S
dn. B
hd. (D
) (S)
92963-UR
aziah Mahm
ud/ various Taib
family m
emb
ers129,881,800.00
84%109,100,712.00
91K
utex Sd
n. Bhd
. (IS)
12880-TR
aziah Mahm
ud/ A
bd
ul Ham
ed b
in Sep
awi
11,688,028.000.20%
23,376.00
92Lad
ang S
elezu Sd
n. Bhd
. (IS)
482893-XA
bd
ul Ham
ed b
in Sep
awi
33,964,384.005.00%
1,698,219.00
93Lanco
Co
rpo
ration S
dn. B
hd. (D
) (S)
124714-KO
nn Mahm
ud/ A
bd
ul Taib b
in Mahm
ud2,131,342.00
50.15%1,068,868.00
94Lanco
Ho
lding
s Sd
n. Bhd
. (D) (S
)124635-V
Azerina M
ohd A
rip @
Gertie C
hongN
/A80%
N/A
95Lanco
Plantatio
n Sd
n. Bhd
. (D) (IS
)93682-P
Ab
dul Taib
bin M
ahmud
/ Azerina M
ohd A
rip-
35%-
96Lanco
Ship
ping
Sd
n. Bhd
. (S)
93613-UM
ohamad
Arip
bin M
ahmud
-80%
-97
Lee Ling T
imb
er Pro
ducts S
dn. B
hd. (IS
)187652-K
Raziah M
ahmud
/ Ab
dul H
amed
bin S
epaw
i67,206,660.00
0.20%134,413.00
98Lem
bah R
akyat Sd
n. Bhd
. (D) (S
)320520-H
Ab
dul H
amed
bin S
epaw
i286,454,208.00
99.50%285,021,937.00
99Lik S
hen Saw
mill S
dn. B
hd. (IS
)189461-H
Ab
dul H
amed
bin S
epaw
i37,656,494.00
35.30%13,292,742.00
100Ling
ui Develo
pm
ents Berhad
(IS)
7574-DTaib
's four children
3,042,419,000.000.80%
24,339,352.00
101Lio
nsun Tim
ber S
dn. B
hd. (IS
)280426-X
Ab
dul H
amed
bin S
epaw
i9,666.00
30.45%2943
102Lo
g O
ak Pro
mo
tions S
dn. B
hd. (S
)787931-U
Mahm
ud A
bu B
ekir TaibN
/A47.50%
N/A
103Lo
ng B
angan S
dn. B
hd. (S
)106833-D
Moham
ad A
rip b
in Mahm
ud/ A
bd
ul Ham
ed b
in Sep
awi
1,700,784.00100%
1,700,784.00
104M
ahligai C
onstructio
n Sd
n. Bhd
. (D) (S
)110267-A
Moham
ad A
rip b
in Mahm
ud/ O
nn bin M
ahmud
N/A
100%N
/A
105M
ahligai D
evelop
ment S
dn. B
hd. (D
) (S)
91378-ATaib
's siblings
-100%
-106
Mahlig
ai Form
same P
refah Sd
n. Bhd
. (D) (S
)106408-U
Arip
bin M
ahmud
N/A
50%N
/A
107M
ahligai Ind
ustries Sd
n. Bhd
. (D) (IS
)100678-M
Onn M
ahmud
4,066,856.00100%
4,066,856.00
108M
ahligai N
aluri Sd
n. Bhd
. (D) (S
)394287-A
Raziah M
ahmud
/ Rob
ert Geneid
-100%
-109
Mahlig
ai Ship
ping
Sd
n. Bhd
. (D) (S
)110469-W
Onn b
in Mahm
ud/Tufail b
in Mahm
ud9,756,778.00
98%9,561,642.50
110M
ajaharta Sd
n. Bhd
. (D) (S
)244011-X
Jamilah H
amid
ah Taib/ H
anifah Hajar Taib
N/A
100%N
/A
111M
ajupun S
dn. B
hd. (D
) (IS)
186013-TV
arious family m
emb
ers-
56%-
112M
arine Utam
a Sd
n. Bhd
. (D) (S
)117567-K
Moham
mad
Tufail bin M
ahmud
/ Moham
ad A
rip M
ahmud
N/A66%
N/A113
Masb
a Ho
lding
s Sd
n. Bhd
. (D) (S
)114870-A
Fredahanum
binti M
ahmud
731,803.0020%
146,360.00
114M
astim S
dn. B
hd. (D
) (S)
82494-WR
aziah Mahm
ud/ R
obert G
eneidN
/A100%
N/A
115M
edan S
epad
u Sd
n. Bhd
. (S)
140866-VA
bd
ul Ham
ed b
in Sep
awi
10,249,136.0040%
4,099,654.00
116M
ega B
umim
as Sd
n. Bhd
. (D) (IS
)663918-V
Ab
dul H
amed
bin S
epaw
i2,040,112.00
35.30%724,239.00
117M
enyan Plantatio
n Sd
n. Bhd
. (D) (IS
)643182-U
Ab
dul H
amed
bin S
epaw
i-
35.30%-
118M
esti Bersatu S
dn. B
hd. (D
) (S)
758849-VA
bd
ul Taib b
in Mahm
ud/ A
zerina Mohd
Arip
N/A
100%N
/A
119M
iracle Harvest S
dn. B
hd. (D
) (S)
700310-AR
aziah Mahm
ud/ R
obert G
eneid-
30%-
120M
iri Pro
perty H
old
ing S
dn. B
hd. (D
) (S)
54067-VA
bd
ul Taib M
ahmud
/ Raziah M
ahmud
-100%
-121
Mitzm
ara Sd
n. Bhd
. (D) (IS
)595586-V
Ab
dul H
amed
bin S
epaw
i9,637,187.00
60%5,782,312.00
122M
oham
mad
Ali H
old
ings (S
) Sd
n. Bhd
. (D) (S
)121127-H
Moham
mad
Ali b
in Mahm
ud-
100%-
123M
onard
a Sd
n. Bhd
. (D) (S
)838301-U
Jamilah Taib
/ Mahm
ud Taib
/ Hanifah Taib
088%
0
124M
ountex S
dn. B
hd. (D
) (S)
490017-PA
bd
ul Ham
ed b
in Sep
awi
208,181,430.0040.65%
84,625,751.00
125M
ylink Co
mm
unications S
dn. B
hd. (D
) (S)
437941-WM
ohamm
ad Tufail b
in Mahm
ud-
45.00%-
126N
aim H
old
ings B
erhad (D
) (S)
585467-MA
bd
ul Ham
ed b
in Sep
awi
1,076,687,000.0016.00%
172,269,920.00
127N
etwo
rk Jaya Berhad
(D) (S
)322571-A
Ibrahim
Mahm
ud
18,388,684.0051%
9,378,229.00
128N
ob
le Strike S
dn. B
hd. (D
) (S)
407110-HR
aziah Mahm
ud
4,478,377.000.50%
22,392.00
129O
rganic T
reasure Sd
n. Bhd
. (D) (S
)645404-V
Raziah M
ahmud
/ Rob
ert Geneid
070%
0130
Palm
head H
old
ings S
dn. B
hd. (D
) (S)
815357-DA
bd
ul Ham
ed b
in Sep
awi
108,658,930.0011%
11,952,482.00
131P
almhead
Sd
n. Bhd
. (IS)
503608-MA
bd
ul Ham
ed b
in Sep
awi
24,864,886.0011%
2,735,137.50
132P
elita To
werview
Sd
n. Bhd
. (D) (S
)179816-A
Moham
mad
Tufail bin M
ahmud
/Ab
dul Taib
Mahm
ud97,656,114.00
86%83,984,258.00
133P
elitamas B
umi S
dn. B
hd. (D
) (S)
618578-MH
anifah Hajar Taib
/ Mahm
ud A
bu B
ekir Taib-
100%-
134P
erkapalan D
amai T
imur S
dn. B
hd. (S
)191239-M
Ab
dul H
amed
bin S
epaw
i387,017,150.00
60%232,210,290.00
135P
ermy D
evelop
ment S
dn. B
hd. (S
)361429-U
Ab
dul H
amed
bin S
epaw
i4,180,152.00
20%836,030.50
136P
hoenix S
ig H
old
ings S
dn. B
hd. (D
) (S)
882151-UH
anifah Hajar Taib
-
41%-
137P
olyflo
w P
ipes S
dn. B
hd. (IS
)197401-H
Raziah M
ahmud
/ Ab
dul H
amed
bin S
epaw
i43,985,322.00
0.20%87,970.50
138P
ristine Prestig
e Sd
n. Bhd
. (D) (S
)758973-T
Raziah M
ahmud
/ Rob
ert Geneid
030%
0
139P
SS
Oil M
ill Sd
n. Bhd
. (IS)
796791-UA
bd
ul Ham
ed b
in Sep
awi
2,973,542.0011%
327,089.50
140Q
uality Co
ncrete Ho
lding
s Sd
n. Bhd
. (S)
378282-DR
aziah Mahm
ud/ A
bd
ul Ham
ed b
in Sep
awi
221,691,000.000.20%
443,382.00
141Q
uantum S
pire S
dn. B
hd. (S
)625752-V
Ibrahim
Mahm
ud-
80%-
142Q
uestate Sd
n. Bhd
. (IS)
253941-WA
bd
ul Ham
ed b
in Sep
awi
101,407,596.0035.30%
35,796,881.00
143S
amalaju A
luminium
Industries S
dn. B
hd. (IS
)782329-P
Taib's four child
ren and Leijla Taib
-84.07%
-144
Sam
alaju Industries S
dn. B
hd. (IS
)783430-V
Taib's four child
ren and Leijla Taib
084.07%
0
145S
anyan Co
nstruction S
dn. B
hd. (S
)371202-U
Moham
mad
Tufail bin M
ahmud
N/A
50%N
/A
146S
anyan Develo
pm
ent Sd
n. Bhd
. (D) (S
)166931-W
Ab
dul Taib
Mahm
ud/ M
ohamm
ad Tufail b
in Mahm
ud988,576.00
66.67%659,083.50
147S
anyan Ho
lding
s Sd
n. Bhd
. (D) (S
)413109-V
Moham
mad
Tufail bin M
ahmud
109,567,757.0086.25%
94,502,190.00
148S
anyan Leisure Sd
n. Bhd
. (D) (S
)651328-K
Moham
mad
Tufail bin M
ahmud
N/A
50%N
/A
149S
anyan Saw
mill S
dn. B
hd. (D
) (S)
184028-AM
ohamm
ad Tufail b
in Mahm
ud5,674,668.00
23%1,305,173.50
150S
anyan Sd
n. Bhd
. (D) (S
)35517-U
Moham
mad
Tufail bin M
ahmud
/ Moham
ad A
rip M
ahmud
N/A
66%N
/A
151S
anyan So
on-H
up S
dn. B
hd. (D
) (S)
413294-HM
ohamm
ad Tufail b
in Mahm
ud14,753,138.00
35%5,163,598.00
152S
anyan Trad
ing S
dn. B
hd. (D
) (S)
483823-UM
ohamm
ad Tufail b
in Mahm
udN
/A63%
N/A
153S
anyan Veneer S
dn. B
hd. (D
) (S)
479750-HM
ohamm
ad Tufail b
in Mahm
udN
/A50%
N/A
154S
anyan Wo
od
Industries S
dn. B
hd. (D
) (S)
222248-TM
ohamm
ad Tufail b
in Mahm
ud/ H
anifah Hajar Taib
253,533,554.0027%
68,454,059.50
155S
arawak A
luminium
Co
mp
any Sd
n. Bhd
. (IS)
783974-KTaib
's four children and
Leijla Taib0
84.07%0
156S
arawak C
able B
erhad (D
) (S)
456400-VM
ahmud
Ab
u Bekir Taib
142,950,414.0032%
45,744,132.50
157S
arawak C
apital S
dn. B
hd. (D
) (S)
329919-UM
ahmud
Ab
u Bekir Taib
349,998.00100%
349,998.00
158S
arawak P
lantation B
erhad (D
) (IS)
451377-PA
bd
ul Ham
ed b
in Sep
awi
495,446,000.0030.45%
150,863,307.00
159S
arawak P
ress Ho
lding
s Sd
n. Bhd
. (IS)
90008-HH
anifah Hajar Taib
/ Mahm
ud A
bu B
ekir Taib-
100%-
160S
arawak P
ulp Ind
ustries Sd
n. Bhd
. (D) (IS
)21600-X
Ibrahim
Mahm
ud/H
anifah Hajar Taib
28,122,038.0030%
8,436,611.00
161S
atria Industries S
dn. B
hd. (D
) (S)
209810-TO
nn Mahm
ud-
100%-
162S
atria Realty S
dn. B
hd. (D
) (IS)
209801-VO
nn Mahm
ud/H
anifah Taib/Jam
ilah Taib16,825,580.00
100%16,825,580.00
163S
ebub
u Sd
n. Bhd
. (IS)
482886-PA
bd
ul Ham
ed b
in Sep
awi
40,314,364.0011%
4,434,580.00
164S
epateh H
old
ing S
dn. B
hd. (S
)144820-K
Ab
dul H
amed
bin S
epaw
i-
40%-
165S
epaw
ie & S
ons S
dn. B
hd. (S
)57673-T
Ab
dul H
amed
bin S
epaw
i-
11%-
166S
eri Bum
ijaya Sd
n. Bhd
. (IS)
730546-KR
aziah Mahm
ud/ A
bd
ul Ham
ed b
in Sep
awi
-0.20%
-167
Sg
. Dalam
Develo
pm
ent Sd
n. Bhd
. (D) (S
)92413-K
Ab
dul Taib
Mahm
ud/ M
ohamm
ad Tufail b
in Mahm
ud252,868.00
100%252,868.00
168S
horeline D
evelop
ment S
dn. B
hd. (IS
)110736-D
Taib's four child
ren-
50%-
169S
IG G
ases Berhad
(S)
875083-WH
anifah Hajar Taib
93,612,796.00
18%16,850,303.00
Docum
ent 2)
BM
F Calculation of net assets and percentage stake (Source - C
ompanies C
omm
ission Malaysia)
* Net A
sset = C
urrent Assets +
Non C
urrent Assets +
Reserves - C
urrent Liabilities - Non C
urrent Liabilities For more inform
ation log on to: http://stop-timber-corruption.org
170S
imb
ol W
arisan Sd
n. Bhd
. (IS)
750204-DA
bd
ul Ham
ed b
in Sep
awi
-12%
-171
Sm
artag S
olutio
ns Berhad
(D) (S
)639421-X
Ab
dul H
amed
bin S
epaw
i34,447,350.00
30.60%10,540,889.00
172S
martag
Techno
log
ies Sd
n. Bhd
. (IS)
600030-DA
bd
ul Ham
ed b
in Sep
awi
-30.60%
-173
SP
S T
rading
Sd
n. Bhd
. (IS)
317552-MA
bd
ul Ham
ed b
in Sep
awi
443,146.0030.45%
134,938.00
174T
a Ann H
old
ings B
erhad (D
) (IS)
419232-KA
bd
ul Ham
ed b
in Sep
awi
1,397,121,272.0035.30%
495,978,051.50
175T
anarak Sd
n. Bhd
. (D) (IS
)160099-P
Ab
dul H
amed
bin S
epaw
i3,245,482.00
36%1,168,373.50
176T
apak B
eringin S
dn. B
hd. (D
) (S)
320889-XA
bd
ul Ham
ed b
in Sep
awi
61,520,022.0099%
60,904,821.00
177T
atatze Sd
n. Bhd
. (IS)
668665-VA
bd
ul Ham
ed b
in Sep
awi
3,980,916.0012%
7,382,402.50
178T
egap
Pesat S
dn. B
hd. (S
)507510-V
Ab
dul H
amed
bin S
epaw
i-
40%-
179T
ell Med
ia Sd
n. Bhd
. (D) (S
)728021-W
Jamilah H
amid
ah TaibN
/A50%
N/A
180T
he Saraw
ak Co
mp
any (1959) Sd
n. Bhd
. (D) (S
)158103-W
Moham
mad
Tufail bin M
ahmud
-20%
-181
Titanium
Co
nstruction S
dn. B
hd (D
) (IS)
528135-PM
ahmud
Ab
u Bekir Taib
94,142,694.0060%
56,485,616.00
182T
itanium M
anagem
ent Sd
n. Bhd
. (D) (S
)469957-A
Mahm
ud A
bu B
ekir TaibN
/A60%
N/A
183T
otal R
eliability S
dn. B
hd. (D
) (IS)
326585-DA
bd
ul Ham
ed b
in Sep
awi
15,710,302.008%
1,256,824.00
184T
rans Dim
ension S
dn. B
hd.
366019-AZ
aleha Binti M
ahmud
/ Tufail bin M
ahmud
/ Fredahanum
Mahm
udN
/A100%
N/A
185T
ribune P
ress Sd
n. Bhd
. (D) (S
)719095-V
Ab
dul H
amed
bin S
epaw
i-
50%-
186U
BG
Berhad
(S)
240931-XTaib
's four children and
Leijla Taib2,648,811,000.00
52%1,377,381,720.00
187U
niversal Cab
le (Saraw
ak) Sd
n. Bhd
. (IS)
60048-AM
ahmud
Ab
u Bekir Taib
141,466,042.0032%
45,269,133.50
188U
saha Cend
era Sd
n. Bhd
. (S)
119902-WA
bd
ul Ham
ed b
in Sep
awi
58,409,262.0038%
22,195,519.00
189U
saha Jasamaju S
dn. B
hd. (S
)660630-K
Ab
dul H
amed
bin S
epaw
i22,822,890.00
5.50%1,255,259.00
190V
ictoria S
quare A
griculture S
dn. B
hd. (D
) (S)
759474-HIb
rahim M
ahmud
N/A
60.00%N
/A
191V
ictoria S
quare D
evelop
ment S
dn. B
hd. (IS
)447871-W
Ibrahim
Mahm
ud237,086.00
25%59,271.50
192V
ictoria S
quare P
lantation S
dn. B
hd. (IS
)733298-K
Ibrahim
Mahm
ud-
51%-
193W
HS
Ho
lding
s Sd
n. Bhd
. (S)
133776-MA
bd
ul Ham
ed b
in Sep
awi
27,779,232.0050%
13,889,616.00
194W
HS
Pro
perties S
dn. B
hd. (S
)89811-A
Ab
dul H
amed
bin S
epaw
i-
50%-
195W
oo
dhead
Sd
n. Bhd
. (S)
179355-WA
bd
ul Ham
ed b
in Sep
awi
77,418,258.0014.75%
11,419,193.00
196W
oo
dley S
dn. B
hd. (D
) (IS)
182700-VA
bd
ul Ham
ed b
in Sep
awi
29,097,692.0035.30%
10,271,485.00
197W
T K
Ho
lding
s Berhad
10141-MTaib
's four children
1,916,040,000.000.50%
9,580,200.00
198Z
umid
a (Pad
i) Sd
n. Bhd
. (D) (IS
)501264-X
Ab
dul H
amed
bin S
epaw
i-
35.30%-
199Z
umid
a Sd
n. Bhd
. (IS)
177917-VA
bd
ul Ham
ed b
in Sep
awi
24,717,117.0035.30%
8,725,142.00
Docum
ent 3)
Source - Com
panies Com
mission M
alaysia For more inform
ation log on to: http://ww
w.stop-tim
ber-corruption.org & http://w
ww
.bmf.ch
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Fin
ancial In
formation
on 14
major T
aib family associated
comp
anies in
Malaysia
Com
pan
y Nam
eC
omp
any N
um
bersN
on-C
urren
t Assets (R
M)
Cu
rrent A
ssets (RM
)N
on-C
urren
t Liabilities (R
M)
Cu
rrent L
iabilities (RM
)R
eserves (RM
)N
et Assets (R
M)
Fam
ily Stake
Taib fam
ily net asset
1A
chi Jaya H
oldin
gs Sd
n. B
hd
.10
88
72-V743,246,967.00
95,580,170.00308,328,355.00
131,639,018.00151,215,648.00
550,075,412.0010
0%
550,075,412.002
Cah
ya Mata S
arawak B
erhad
21076
-T776,647,000.00
1,338,175,000.00196,623,000.00
449,919,000.00983,221,000.00
2,451,501,000.008
4.0
7%2,059,260,840.00
3C
ustod
ev Sd
n. B
hd
.10
426
6-W
31,753,326.0054,187,987.00
21,000.001,681,130.00
73,639,088.001,578,782,271.00
25%394,695,567.00
4K
BE
(Malaysia) S
dn
. Bh
d.
83321-T
48,620,642.0011,332,945.00
013,876,756.00
45,076,831.0091,153,662.00
60
%54,692,197.00
5L
embah
Rakyat S
dn
. Bh
d.
320520
-H1,081,298.00
178,320,534.000
24,728.0097,077,104.00
286,454,208.009
9.50
%285,021,937.00
6N
aim H
oldin
gs Berh
ad58
546
7-M387,135,000.00
670,027,000.0061,724,000.00
321,114,000.00402,363,000.00
1,076,687,000.0016
%172,269,920.00
7P
erkapalan
Dam
ai Tim
ur S
dn
. Bh
d.
191239
-M251,686,362.00
4,947,890.0011,750,000.00
51,350,523.00193,483,421.00
387,017,150.006
0%
232,210,290.008
San
yan H
oldin
gs Sd
n. B
hd
.4
13109
-V65,407,621.00
7,344,297.002,575,350.00
12,350,321.0051,741,510.00
109,567,757.008
6.25%
94,502,190.009
Saraw
ak Cable B
erhad
456
40
0-V
37,487,740.0053,390,194.00
2,226,000.008,956,743.00
63,255,223.00142,950,414.00
32%45,744,132.50
10S
arawak P
lantation
Berh
ad4
51377-P2,139,868,000.00
2,829,368,000.0095,989,000.00
4,575,524,000.00197,723,000.00
495,446,000.0030
.45%
150,863,307.0011
SIG
Gases B
erhad
8750
83-W
76,979,176.0037,926,694.00
13,666,967.0016,932,505.00
9,306,398.0093,612,796.00
38.35%
16,850,303.0012
Sm
artag Solu
tions B
erhad
639
421-X
2,586,337.0030,749,569.00
015,112,231.00
16,223,675.0034,447,350.00
30.6
0%
10,540,889.0013
Ta A
nn
Hold
ings B
erhad
419
232-K1,188,516,068.00
377,264,990.00725,244,936.00
0556,585,150.00
1,397,121,272.0035.30
%495,978,051.50
14T
itaniu
m C
onstru
ction S
dn
. Bh
d.
528135-P
4,843.0059,752,879.00
493,136.0012,143,239.00
47,021,347.0094,142,694.00
60
%56,485,616.00
TO
TA
LS
N/A
5,419
,08
1,979
.00
5,4
55,764
,66
6.0
01,4
06
,377,60
8.0
05,539
,00
0,29
8.0
02,4
40
,328,9
46
.00
6,36
9,79
7,68
5.00
N/A
4,6
19,19
0,6
52.00
RM
1,46
5,246
,871.0
0 U
SD
Document 4)
For more information log on to: http://www.stop-timber-corruption.org & http://www.bmf.ch
The Taib Family - The Godfather of Sarawak and his relativesThe Taib Family - The Godfather of Sarawak and his relativesThe Taib Family - The Godfather of Sarawak and his relativesThe Taib Family - The Godfather of Sarawak and his relativesThe Taib Family - The Godfather of Sarawak and his relativesThe Taib Family - The Godfather of Sarawak and his relativesNo. Name Date of birth Date of death Nationality Relationship
1 Abdul Taib Mahmud 5/21/36 Malaysian2 Laila Taib Chalecki 3/1/41 4/29/09 Australian, polish
descent1st wife of No. 1
3 Ragad Waleed Al-Kurdi 1982 2nd wife of No. 1Siblings
4 Ibrahim Mahmud 3/1/43 Malaysian brother of No. 15 Onn Mahmud 12/2/49 Malaysian brother of No. 16 Halimatun Abdul Ghani 3/3/50 Malaysian wife of No. 57 Mohamad Ali Mahmud 12/21/50 Malaysian brother of No. 18 Mohd Arip Mahmud 1/28/57 8/5/05 Malaysian brother of No. 19 Azerina Arip @ Gertie Chong Soke Hoon 4/7/61 Malaysian 1st wife of No. 8x Norieda Goh Abdullah @ Kelly Goh Siok Ling 4/22/70 Malaysian 2nd wife of No. 8x Liyana Abdullah @ Lily Teo 6/2/68 Malaysian 3rd wife of No. 8
10 Mohd Tufail bin Mahmud 9/28/52 Malaysian brother of No. 111 Aisah Zainab Mahmud 1/5/47 Malaysian sister of No. 112 John Fairbairn 4/7/49 United Kingdom ex-husband of No. 1113 Adenan Satem ex-husband of No. 1114 Ruhanie Ahmad 6/12/47 Singaporean husband of No. 11 15 Raziah @ Rodiah binti Mahmud 11/24/55 Malaysian sister of No. 116 Abu Bakar Baba 1st husband of No. 1517 Robert Geneid 12/21/54 Australian 2nd husband of No. 1518 Amar Hajah Fredahanum Mahmud 12/25/53 Malaysian sister of No. 119 Abdul Aziz Hussain 4/1/36 Malaysian husband of No. 18 20 Zaleha Mahmud 9/19/49 Malaysian sister of No. 121 Salleh Abdullah Malaysian husband of No. 20
Children22 Jamilah Hamidah Taib Murray 9/19/60 Malaysian /
Australiandaughter of No. 1
23 Sean Patrick (Hisham) Murray 1/17/63 Canadian husband of No. 2224 Mahmud Abu Bekir Taib 11/3/63 Malaysian son of No. 125 Shanaz Abdul Majid 9/3/63 Malaysian wife of No. 2426 Sulaiman Abdul Rahman Taib 5/31/67 Malaysian son of No. 127 Anisah Hamidah Chan 4/13/71 Malaysian wife of No. 26, 28 Hanifah Hajar Taib 8/28/72 Malaysian daughter of No. 129 Syed Ahmad Alwee Alsree Singaporean husband of No. 28
Other relatives30 Abdul Hamed bin Sepawi 5/31/49 Malaysian first cousin of No. 132 Anne Elizabeth Gordon-Hamed 9/8/53 Australian presumably wife of No. 3033 Siti Hajah Hamidah Onn 12/28/79 Malaysian daughter of No. 5 & 634 Omar Yakub Onn 3/11/84 Malaysian son of No. 5 & 635 Encik Noor Zakri bin Abdul Ghani 3/9/61 Malaysian son of No. 5 & 636 Elia Khadijah binti Abas Geneid 1/11/80 Malaysian daughter of No. 1537 Alexander Iskandar G. H. Muller Swiss-Japanese 1st husband of No. 3338 Matthias Sutter Swiss 2nd husband of No. 3339 Esha "Sasha" Geneid 10/13/82 Malaysian daughter of No. 1540 Alia Geneid Malaysian daughter of No. 1541 Encik Faizal Bin Abdul Aziz 4/3/75 Malaysian son of No. 18 & 1943 Jefferey Marek Murray 5/10/90 Malaysian son of No. 22 & 2344 Omar Patrick Murray 3/9/92 Malaysian son of No. 22 & 2345 Laila Jane Murray 10/20/94 Malaysian daughter of No. 22 & 2346 Raden Muria Abdul Taib Mahmud 12/11/93 Malaysian son of No. 24 & 25
Document 5)
Source - Companies Commission Malaysia For more information log on to://www.stop-timber-corruption.org & http://www.bmf.ch
Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Companies linked to Abdul Taib Mahmud, Leijla and Children Abdul Taib Mahmud Leijla Taib Chalecki Jamilah Hamidah Taib Mahmud Abu Bekir Taib Sulaiman Abdul Rahman Taib Hanifah Hajar Taib
(Chief Minister of Sarawak) (Late wife of Chief Minister) (Daughter of Chief Minister) (Son of Chief Minister) (Son of Chief Minister) (Daughter of Chief Minister)Achi Jaya Communications Sdn. Bhd. ShareholderAlpha Murni Sdn Bhd. ShareholderAmalania Koko Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderAsterix Incorporated Sdn. Bhd. Director and ShareholderAutomobili Sdn. Bhd. ShareholderBakraz Development Sdn. Bhd. Indirect ShareholderBakraz Holdings Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderBakraz Properties Sdn. Bhd. Indirect ShareholderBella Magic Sdn. Bhd. Director and ShareholderBiofresh Produce Sdn. Bhd. Indirect Shareholder Indirect ShareholderBiofresh Produce Plantations Sdn. Bhd. Indirect Shareholder Indirect ShareholderBiogrow City Plantations Sdn. Bhd. Indirect Shareholder Indirect ShareholderBiogrow City Sdn. Bhd. Indirect Shareholder Indirect ShareholderBormill Line Sdn. Bhd. Indirect ShareholderBormill Wood (Trengganu) Sdn. Bhd. Director and ShareholderBorneo Agro-Industries Sdn. Bhd. Indirect Shareholder Indirect ShareholdersBorneo Isthmus Development Sdn. Bhd. Director Borsarmulu Park Enterprise Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderBorsarmulu Park Management Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderBorsarmulu Resort Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCahya Mata Sarawak Berhad Shareholder Indirect Shareholder Shareholder Indirect Shareholder ShareholderCairnfield Sdn. Bhd. Indirect Shareholder Indirect ShareholderCentigrade Resources Sdn. Bhd. Indirect Shareholder Indirect ShareholderCentral Elastic Sdn. Bhd. Indirect Shareholder Indirect ShareholderCentral Mercantile Corporation (M) Sdn. Bhd. Indirect Shareholder Indirect ShareholderCentral Paragon Sdn. Bhd. Director and ShareholderCMS Capital Sdn. Bhd. Indirect Shareholder Indirect Shareholder Director and Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Hotels Sdn. Bhd. Indirect Shareholder Indirect Shareholder Director and Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Infra Trading Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS I-Systems Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Land Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Opus Private Equity Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Premix (Miri) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCMS Property Development Sdn. Bhd. Indirect Shareholder Indirect Shareholder Director and Indirect Shareholder Indirect Shareholder Indirect ShareholderConcordance Holdings Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCope-KPF Opportunities 1 Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderCortina Watch Sdn. Bhd. Indirect Shareholder Director and Indirect ShareholderDaiken Miri Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderDaya Syukra Sdn. Bhd. Shareholder Shareholder Shareholder Director and ShareholderDelta Padi Sdn. Bhd. Indirect ShareholderDusun Nyiur Sdn. Bhd. Indirect Shareholder Indirect ShareholderEssential Straits Sdn. Bhd. ShareholderFirst Count Sdn. Bhd. Indirect Shareholder Indirect ShareholderForemost Crest Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderGeneral Aluminium Works (M) Sdn. Bhd. Indirect Shareholder Indirect ShareholderGlenealy Plantations (Malaya) Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderGopoint Sdn. Bhd. Indirect Shareholder Indirect ShareholderGraceful Design Sdn. Bhd. Director and Shareholder Director and ShareholderGrand Paragon Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderHanib Corporation Sdn. Bhd. Director and ShareholderHamidah Jaya Sdn. Bhd. Director and ShareholderHamidah Trading Sdn. Bhd. Director and ShareholderHock Lee Enterprises Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderHock Lee Plantations Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderHock Lee Rubber Products Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderInterglobal Empire Sdn. Bhd. Indirect Shareholder Indirect ShareholderInterventure Capital Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderImmense Fleet Sdn. Bhd. Indirect Shareholder Indirect ShareholderIsthmus Developments Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Director and Indirect ShareholderK & N Kenanga Holdings Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderKBE (Malaysia) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderKenanga Capital Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderKenanga Deutsche Futures Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderKenanga Investment Bank Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderKenyalang Cergas Sdn. Bhd. Indirect ShareholderKidz Square Sdn. Bhd. Director and ShareholderKristal Harta Sdn. Bhd. Director and Indirect ShareholderKuching Plywood Berhad Indirect Shareholder Indirect ShareholderKumpulan Parabena Sdn. Bhd. Indirect ShareholderLanco Corporation Sdn. Bhd. Indirect ShareholderLanco Plantation Sdn. Bhd. Indirect ShareholderLingui Developments Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderLinshanhao Plywood (Sarawak) Sdn. Bhd. Indirect Shareholder Indirect ShareholderLimpah Mewah Sdn. Bhd. Indirect Shareholder Indirect ShareholderLog Oak Promotions Sdn. Bhd. ShareholderLoh & Loh Corporation Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderLoytape Industries Sdn. Bhd. Indirect Shareholder Indirect ShareholderMagna-Foremost Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderMajaharta Sdn. Bhd. Director and Shareholder Director Director and ShareholderMajupun Sdn. Bhd. Indirect Shareholder DirectorMesti Bersatu Sdn. Bhd. ShareholderMG Biogreen Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderMiri Property Holding Sdn. Bhd. Indirect ShareholderMonarda Sdn. Bhd. Shareholder Director and Shareholder ShareholderNinjas Development Sdn. Bhd. Indirect Shareholder Indirect ShareholderNoble Strike Sdn. Bhd. Indirect ShareholderPelitamas Bumi Sdn. Bhd. Director and Shareholder Director and ShareholderPelita Towerview Sdn. Bhd. Indirect ShareholderPhoenix SIG Holdings Sdn. Bhd. Director and ShareholderPiramid Intan Sdn. Bhd. Indirect Shareholder Indirect ShareholderPlieran Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Positive Deal Sdn. Bhd. Indirect Shareholder Indirect ShareholderPPES Works (Sarawak) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Director and Indirect Shareholder Indirect Shareholder Indirect ShareholderPremier Cottage Sdn. Bhd. Director Projek Bandar Samariang Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Puncak Selasih Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamalaju Aluminium Industries Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamalaju Industries Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamalaju Property Development Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamanda Marketing & Sales Sdn. Bhd. Indirect Shareholder Indirect ShareholderSamanda Trading Sdn. Bhd. Indirect Shareholder Indirect ShareholderSamling DoFoHom Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Plantation Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Plywood (Baramas) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Plywood (Bintulu) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Plywood (Lawas) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Plywood (Miri) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSamling Power Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSanitama Sdn. Bhd. Indirect Shareholder Indirect ShareholderSanyan Development Sdn. Bhd. Indirect ShareholderSanyan Wood Industries Sdn. Bhd. ShareholderSarawak Aluminium Company Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSarawak Cable Berhad Director and ShareholderSarawak Capital Sdn. Bhd. Director and ShareholderSarawak Moulding Industries Berhad Indirect Shareholder Indirect ShareholderSarawak Power Solutions Sdn. Bhd. Director and Indirect ShareholderSarawak Press Holdings Sdn. Bhd. Indirect Shareholder Indirect ShareholderSarawak Pulp Industries Sdn. Bhd. Indirect ShareholderSarwaja Engineering & Construction Sdn. Bhd. Indirect Shareholder
Document 5)
Source - Companies Commission Malaysia For more information log on to://www.stop-timber-corruption.org & http://www.bmf.ch
Sarwaja Timur Sdn. Bhd. Indirect Shareholder Satria Realty Sdn. Bhd. Indirect Shareholder Director and Indirect Shareholder Director and Indirect ShareholderSg. Dalam Development Sdn. Bhd. Indirect ShareholderShariko (M) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderShoreline Development Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderSIG Gases Berhad ShareholderSong Logging Company Sdn. Bhd. Indirect Shareholder Indirect ShareholderSouthern Carbon Dioxide Sdn. Bhd. Indirect ShareholderSouthern Industrial Gas Sdn. Bhd. Indirect ShareholderSouthern Oxygen Sdn. Bhd. Indirect ShareholderSut Sawmill (3064) Sdn. Bhd. Indirect Shareholder Indirect ShareholderTamex Timber Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderTell Media Sdn. Bhd. Director and ShareholderThe Sarawak Press Printing Sdn. Bhd. Indirect Shareholder Indirect ShareholderThe Sarawak Press Sdn. Bhd. Indirect Shareholder Director and ShareholderTimor Enterprises Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderTitanium Construction Sdn. Bhd. Director and Indirect ShareholderTitanium Engineering Sdn. Bhd. Director and ShareholderTitanium Management Sdn. Bhd. Director and ShareholderTitanium Project Management Sdn. Bhd. Director and ShareholderTitleland Development Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderTowering Yield Sdn. Bhd. Indirect Shareholder Indirect ShareholderTreeOne (Malaysia) Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderTreeOne Logistic Services Sdn. Bhd. Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderTribune Press Sdn. Bhd. DirectorUBG Berhad Indirect Shareholder Indirect Shareholder Indirect Shareholder Indirect ShareholderUniversal Cable (Sarawak) Sdn. Bhd. Indirect ShareholderWarta Distribution Sdn. Bhd. Indirect Shareholder Director and Indirect ShareholderWinning Plantation Sdn. Bhd. Indirect Shareholder Indirect ShareholderWoodbanks Industries (M) Sdn. Bhd. Indirect Shareholder Indirect ShareholderWTK Heli-Logging Sdn. Bhd. Indirect Shareholder Indirect ShareholderWTK Holdings Berhad Indirect Shareholder Indirect Shareholder
TOTALS 19 Companies 24 Companies 90 Companies 84 Companies 62 Companies 106 Companies
Docum
ent 6)
Source - Com
panies Com
mission M
alaysia For more inform
ation log on to http://ww
w.stop-tim
ber-corruption.org & http://w
ww
.bmf.ch
Taib's siblin
gs directorsh
ips an
d sh
arehold
ership
s in M
alaysia T
aib's siblings d
irectorship
s and
shareh
oldersh
ips in
Malaysia
Taib's siblin
gs directorsh
ips an
d sh
arehold
ership
s in M
alaysia T
aib's siblings d
irectorship
s and
shareh
oldersh
ips in
Malaysia
Taib's siblin
gs directorsh
ips an
d sh
arehold
ership
s in M
alaysia T
aib's siblings d
irectorship
s and
shareh
oldersh
ips in
Malaysia
Taib's siblin
gs directorsh
ips an
d sh
arehold
ership
s in M
alaysia T
aib's siblings d
irectorship
s and
shareh
oldersh
ips in
Malaysia
Taib's siblin
gs directorsh
ips an
d sh
arehold
ership
s in M
alaysia
On
n B
in M
ahm
ud
Moh
d T
ufail B
in M
ahm
ud
Arip
Bin
Mah
mu
dIbrah
im M
ahm
ud
Moh
d A
li Mah
mu
dR
aziah B
inti M
ahm
ud
Aisah
Zain
ab Mah
mu
dZ
aleha B
inti M
ahm
ud
Fred
ahan
um
Bin
ti Mah
mu
d(brother of Taib M
ahmud)
(brother of Taib Mahm
ud)(brother of Taib M
ahmud)
(brother of Taib Mahm
ud)(brother of Taib M
ahmud)
(sister of Taib Mahm
ud)(sister of Taib M
ahmud)
(sister of Taib Mahm
ud)(sister of Taib M
ahmud)
Ach
i Jaya Com
mu
nication
s Sd
n. B
hd
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Ach
i Jaya Hold
ings S
dn
. Bh
d.
Director and Shareholder
Ach
i Jaya Ind
ustries S
dn
. Bh
d.
Director and Indirect Shareholder
Ach
i Jaya Plan
tations S
dn
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d.
Director and Shareholder
Ach
i Jaya Prop
erties Sd
n. B
hd
.D
irector and ShareholderA
chi Jaya T
ransp
ortation S
dn
. Bh
d.
Director and Indirect Shareholder
Director
Director
Agrow
ell Sd
n. B
hd
.Indirect Shareholder
Al A
mar L
ebanese C
uisin
e Sd
n. B
hd
.D
irector and ShareholderA
lph
a Bah
agia Sd
n. B
hd
.D
irector and ShareholderA
lph
a Jelita Sd
n. B
hd
.Shareholder
Alp
ha M
antra S
dn
. Bh
d.
ShareholderA
lph
a Mu
rni S
dn
. Bh
d.
ShareholderA
lph
a Wira S
dn
. Bh
d.
Indirect ShareholderA
mgreen
Gain
Sd
n. B
hd
.D
irector and Indirect ShareholderB
akraz Develop
men
t Sd
n. B
hd
.D
irector and Indirect ShareholderB
akraz Hold
ings S
dn
. Bh
d.
Indirect ShareholderIndirect Shareholder
Indirect ShareholderIndirect Shareholder
Director and Shareholder
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Indirect ShareholderB
akraz Prop
erties Sd
n. B
hd
.D
irector and ShareholderB
inta C
orporation
Sd
n. B
hd
.D
irector and ShareholderShareholder
Borm
ill Lin
e Sd
n. B
hd
.Indirect Shareholder
Director
Borsarm
ulu
Park E
nterp
rise Sd
n. B
hd
.Indirect Shareholder
Indirect ShareholderD
irector and Indirect ShareholderIndirect Shareholder
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ulu
Park M
anagem
ent S
dn
. Bh
d.
Indirect ShareholderIndirect Shareholder
Director and Indirect Shareholder
Indirect ShareholderB
orsarmu
lu R
esort Sd
n. B
hd
.Indirect Shareholder
Indirect ShareholderD
irector and Indirect ShareholderIndirect Shareholder
Cen
tigrade R
esources S
dn
. Bh
d.
Indirect ShareholderD
irectorD
irector and Indirect ShareholderC
MS
Prem
ix (Miri) S
dn
. Bh
d.
Director and Indirect Shareholder
Con
cordan
ce Develop
men
t Sd
n. B
hd
.Shareholder
Indirect ShareholderIndirect Shareholder
Indirect ShareholderD
irector and ShareholderIndirect Shareholder
Indirect ShareholderIndirect Shareholder
Con
tinu
os Gain
s Sd
n. B
hd
.D
irector and ShareholderC
ustod
ev Con
struction
Sd
n. B
hd
Indirect ShareholderC
ustod
ev Du
a Sd
n. B
hd
.Indirect Shareholder
Cu
stodev E
mp
at Sd
n. B
hd
.Indirect Shareholder
Cu
stodev S
dn
. Bh
d.
Indirect ShareholderD
ayacop S
ecurity S
ervices Sd
n. B
hd
.Shareholder
ShareholderShareholder
Director and Shareholder
Dew
an N
iaga (Saraw
ak) Sd
n. B
hd
.D
irector and Indirect ShareholderD
irector D
r. Cafe L
ifestyle Sd
n. B
hd
.Shareholder
Du
ta Bistari S
dn
. Bh
d.
Director
Esp
irit Wealth
Sd
n. B
hd
.D
irector and ShareholderF
FM
Feed
mills (S
arawak) S
dn
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d.
Director
FF
M F
lour M
ills (Saraw
ak) Sd
n. B
hd
.D
irectorF
rontken
Corp
oration B
erhad
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Good
match
Sd
n. B
hd
.D
irector and ShareholderG
reen A
ce Resou
rces Sd
n. B
hd
.Shareholder
Grogrow
Sd
n. B
hd
.Indirect Shareholder
Director and Indirect Shareholder
Ham
idah
Jaya Sd
n. B
hd
.D
irector and ShareholderH
amid
ah S
oon-H
up
Sd
n. B
hd
.D
irector and ShareholderD
irector and ShareholderH
amid
ah T
radin
g Sd
n. B
hd
.D
irector and ShareholderH
amid
ah W
ood S
dn
. Bh
d.
Director and Shareholder
Han
ib Corp
oration S
dn
. Bh
d.
Director and Shareholder
Hon
g Wei H
oldin
gs Sd
n. B
hd
.Indirect Shareholder
Ikrar Bu
mi S
dn
. Bh
d.
Director
Insan
Holid
ays & U
mrah
Sd
n. B
hd
.D
irector and ShareholderIn
surep
ro Sd
n. B
hd
.D
irector and Indirect ShareholderD
irector and Indirect ShareholderD
irector and Indirect ShareholderJagat IC
T C
onsu
lting S
dn
. Bh
d.
Director and Indirect Shareholder
Jagat Tech
nology S
dn
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d.
ShareholderJakara S
dn
. Bh
d.
Director and Shareholder
Ken
yalang C
ergas Sd
n. B
hd
.Indirect Shareholder
Indirect ShareholderIndirect shareholder
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Indirect ShareholderK
im H
in In
du
stry Berh
adD
irectorK
ristal Harta S
dn
. Bh
d.
Director and Indirect Shareholder
Ku
mp
ulan
Paraben
a Sd
n. B
hd
.Indirect Shareholder
Indirect shareholderD
irector and Indirect ShareholderIndirect Shareholder
Ku
tex Sd
n. B
hd
.Indirect Shareholder
Lan
co Corp
oration S
dn
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d.
ShareholderL
anco S
hip
pin
g Sd
n. B
hd
.Shareholder
Lee L
ing T
imber P
rodu
cts Sd
n. B
hd
.Indirect Shareholder
Lon
g Ban
gan S
dn
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d.
ShareholderM
ahligai C
onstru
ction S
dn
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d.
Director and Shareholder
Director and Shareholder
Mah
ligai Develop
men
t Sd
n. B
hd
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Indirect ShareholderShareholder
Director and Shareholder
Director
Mah
ligai Form
some P
refah S
dn
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d.
Director and Shareholder
Mah
ligai Ind
ustries S
dn
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d.
Director and Indirect Shareholder
Director
Mah
ligai Nalu
ri Sd
n. B
hd
.D
irector and ShareholderM
ahligai S
hip
pin
g Sd
n. B
hd
.D
irector and ShareholderD
irector and ShareholderM
ajup
un
Sd
n. B
hd
.Indirect Shareholder
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Indirect ShareholderIndirect Shareholder
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Marin
e Utam
a Sd
n. B
hd
.D
irector and ShareholderShareholder
Masba H
oldin
gs Sd
n. B
hd
.D
irector and ShareholderM
astim S
dn
. Bh
d.
Director and Shareholder
Miracle H
arvest Sd
n. B
hd
.Shareholder
Miri P
roperty H
oldin
g Sd
n. B
hd
.D
irector and ShareholderM
oham
mad
Ali H
oldin
gs (S) S
dn
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d.
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Mylin
k Com
mu
nication
s Sd
n. B
hd
.D
irector and ShareholderN
etwork Jaya B
erhad
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Noble S
trike Sd
n. B
hd
.Indirect Shareholder
Indirect ShareholderIndirect Shareholder
Indirect ShareholderIndirect Shareholder
Indirect ShareholderO
rganic T
reasure S
dn
. Bh
d.
Director and Shareholder
Pelita T
owerview
Sd
n. B
hd
.D
irector and ShareholderD
irector and ShareholderP
etani S
epad
u S
dn
. Bh
d.
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Polyflow
Pip
es Sd
n. B
hd
.D
irector and Indirect ShareholderP
ristine P
restige Sd
n. B
hd
.D
irector and ShareholderQ
uality C
oncrete H
oldin
gs Berh
adShareholder
Docum
ent 6)
Source - Com
panies Com
mission M
alaysia For more inform
ation log on to http://ww
w.stop-tim
ber-corruption.org & http://w
ww
.bmf.ch
Qu
antu
m S
pire S
dn
. Bh
d.
ShareholderS
anyan
Con
struction
Sd
n. B
hd
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irector and ShareholderS
anyan
Develop
men
t Sd
n. B
hd
.D
irector and ShareholderS
anyan
Hold
ings S
dn
. Bh
d.
Director and Shareholder
Director
San
yan L
eisure S
dn
. Bh
d.
Director and Shareholder
San
yan S
awm
ill Sd
n. B
hd
.D
irector and ShareholderS
anyan
Sd
n. B
hd
.D
irector and ShareholderShareholder
San
yan S
oon-H
up
Sd
n. B
hd
.D
irector and ShareholderS
anyan
Trad
ing S
dn
. Bh
d.
Director and Shareholder
San
yan V
eneer S
dn
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d.
Director and Shareholder
San
yan W
ood In
du
stries Sd
n. B
hd
.D
irector and ShareholderS
aradu
Plan
tation S
dn
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d.
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Saraw
ak Pu
lp In
du
stries Sd
n. B
hd
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irector and Indirect ShareholderS
atria Ind
ustries S
dn
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d.
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Satria R
ealty Sd
n. B
hd
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irector and Indirect ShareholderD
irector D
irectorS
eri Bu
mijaya S
dn
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d.
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g. Dalam
Develop
men
t Sd
n. B
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Son
g Loggin
g Com
pan
y Sd
n. B
hd
.D
irector T
halai A
qu
adev S
dn
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d.
Indirect ShareholderT
he S
arawak C
omp
any (19
59) S
dn
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d.
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Tran
s Dim
ension
Sd
n. B
hd
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irector and ShareholderD
irector and ShareholderD
irector and ShareholderV
ictoria Sq
uare A
gricultu
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n. B
hd
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irector and ShareholderV
ictoria Sq
uare D
evelopm
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dn
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dIndirect Shareholder
Victoria S
qu
are Plan
tation S
dn
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d.
Indirect ShareholderW
isma P
rintin
g Sd
n. B
hd
.Shareholder
Director and Shareholder
World
sign H
arvest Sd
n. B
hd
.Shareholder
TO
TA
L =
34 com
pan
ies4
1 comp
anies
13 comp
anies
22 comp
anies
12 comp
anies
33 comp
anies
8 com
pan
ies14
comp
anies
10 com
pan
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