BMF Research - Companies linked to Malaysian Taib...

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]



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]



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]



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.



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


ompanies C

omm

ission Malaysia)

* Net A

sset = C

urrent Assets +

Non C

urrent Assets +

Reserves - C




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


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


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


ompanies C

omm

ission Malaysia)

* Net A

sset = C

urrent Assets +

Non C

urrent Assets +

Reserves - C




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


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


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


comp

anies in

Malaysia

Fin

ancial In

formation

on 14

major T


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

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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

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ction S

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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

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6.0

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06

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8.0

05,539

,00

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40

,328,9

46

.00

6,36

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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


ation log on to http://ww

w.stop-tim


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.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

.Indirect Shareholder

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

. Bh

d.


Ach

i Jaya Prop

erties Sd

n. B

hd

.D

irector and ShareholderA

chi Jaya T

ransp

ortation S

dn

. Bh

d.


Director

Director

Agrow

ell Sd

n. B

hd


Al A

mar L

ebanese C

uisin

e Sd

n. B

hd

.D


lph

a Bah

agia Sd

n. B

hd

.D


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 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


Director

Borsarm

ulu

Park E

nterp

rise Sd

n. B

hd


Indirect ShareholderD

irector and Indirect ShareholderIndirect Shareholder

Borsarm

ulu

Park M

anagem

ent S

dn

. Bh

d.



Indirect ShareholderB

orsarmu

lu R

esort Sd

n. B

hd




Cen

tigrade R

esources S

dn

. Bh

d.


irectorD

irector and Indirect ShareholderC

MS

Prem

ix (Miri) S

dn

. Bh

d.


Con

cordan

ce Develop

men

t Sd

n. B

hd

.Shareholder



irector and 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


Cu

stodev E

mp

at Sd

n. B

hd


Cu

stodev S

dn

. Bh

d.


ayacop S

ecurity S

ervices Sd

n. B

hd

.Shareholder

ShareholderShareholder


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

. Bh

d.

Director

FF

M F

lour M

ills (Saraw

ak) Sd

n. B

hd

.D

irectorF

rontken

Corp

oration B

erhad

Director

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



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


amid

ah T

radin

g Sd

n. B

hd

.D


amid

ah W

ood S

dn

. Bh

d.


Han

ib Corp

oration S

dn

. Bh

d.


Hon

g Wei H

oldin

gs Sd

n. B

hd


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 ShareholderJagat IC

T C

onsu

lting S

dn

. Bh

d.


Jagat Tech

nology S

dn

. Bh

d.

ShareholderJakara S

dn

. Bh

d.


Ken

yalang C

ergas Sd

n. B

hd


Indirect ShareholderIndirect shareholder


Indirect ShareholderK

im H

in In

du

stry Berh

adD

irectorK

ristal Harta S

dn

. Bh

d.


Ku

mp

ulan

Paraben

a Sd

n. B

hd


Indirect shareholderD


Ku

tex Sd

n. B

hd


Lan

co Corp

oration S

dn

. Bh

d.

ShareholderL

anco S

hip

pin

g Sd

n. B

hd

.Shareholder

Lee L

ing T

imber P

rodu

cts Sd

n. B

hd


Lon

g Ban

gan S

dn

. Bh

d.

ShareholderM

ahligai C

onstru

ction S

dn

. Bh

d.



Mah

ligai Develop

men

t Sd

n. B

hd

.Shareholder


Director

Indirect ShareholderShareholder


Director

Mah

ligai Form

some P

refah S

dn

. Bh

d.


Mah

ligai Ind

ustries S

dn

. Bh

d.


Director

Mah

ligai Nalu

ri Sd

n. B

hd

.D

irector and ShareholderM

ahligai S

hip

pin

g Sd

n. B

hd

.D



ajup

un

Sd

n. B

hd





Marin

e Utam

a Sd

n. B

hd

.D


Masba H

oldin

gs Sd

n. B

hd

.D


astim S

dn

. Bh

d.


Miracle H

arvest Sd

n. B

hd

.Shareholder

Miri P

roperty H

oldin

g Sd

n. B

hd

.D


oham

mad

Ali H

oldin

gs (S) S

dn

. Bh

d.


Mylin

k Com

mu

nication

s Sd

n. B

hd

.D

irector and ShareholderN

etwork Jaya B

erhad


Noble S

trike Sd

n. B

hd




Indirect ShareholderO

rganic T

reasure S

dn

. Bh

d.


Pelita T

owerview

Sd

n. B

hd

.D


irector and ShareholderP

etani S

epad

u S

dn

. Bh

d.


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


ation log on to http://ww

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.bmf.ch

Qu

antu

m S

pire S

dn

. Bh

d.

ShareholderS

anyan

Con

struction

Sd

n. B

hd

.D

irector and ShareholderS

anyan

Develop

men

t Sd

n. B

hd

.D


anyan

Hold

ings S

dn

. Bh

d.


Director

San

yan L

eisure S

dn

. Bh

d.


San

yan S

awm

ill Sd

n. B

hd

.D


anyan

Sd

n. B

hd

.D


San

yan S

oon-H

up

Sd

n. B

hd

.D


anyan

Trad

ing S

dn

. Bh

d.


San

yan V

eneer S

dn

. Bh

d.


San

yan W

ood In

du

stries Sd

n. B

hd

.D


aradu

Plan

tation S

dn

. Bh

d.


Saraw

ak Pu

lp In

du

stries Sd

n. B

hd

.D

irector and Indirect ShareholderS

atria Ind

ustries S

dn

. Bh

d.


Satria R

ealty Sd

n. B

hd

.D


irector D

irectorS

eri Bu

mijaya S

dn

. Bh

d.

Indirect ShareholderS

g. Dalam

Develop

men

t Sd

n. B

hd

.Shareholder




Son

g Loggin

g Com

pan

y Sd

n. B

hd

.D

irector T

halai A

qu

adev S

dn

. Bh

d.

Indirect ShareholderT

he S

arawak C

omp

any (19

59) S

dn

. Bh

d.


Tran

s Dim

ension

Sd

n. B

hd

. D



irector and ShareholderV

ictoria Sq

uare A

gricultu

re Sd

n. B

hd

.D

irector and ShareholderV

ictoria Sq

uare D

evelopm

ent S

dn

. Bh

dIndirect Shareholder

Victoria S

qu

are Plan

tation S

dn

. Bh

d.

Indirect ShareholderW

isma P

rintin

g Sd

n. B

hd

.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

ies

BMF Research - Companies linked to Malaysian Taib...

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Transcript of BMF Research - Companies linked to Malaysian Taib...