It is also believed that an Al-Qaida operative, Wali Khan Amin Shah, established the shell company, the Bermuda Trading Company, in Malaysia, and that Al-Qaida's chief representative in Malaysia, Ahmad Fauzi, also known as Abdul al-Hakim, established companies in that country such as Green Laboratory Medicine Sdn Bhd, In-Focus Technology Sdn Bhd, Secure Valley Sdn Bhd and Konsojaya Sdn Bhd, for the purpose of supporting the activities of Al-Qaida/Jemaah Islamiyah.
On pense que Wali Khan Amin Shah, un agent d'Al-Qaida, a créé en Malaisie une société écran, la Bermuda Trading Company, et que le principal représentant d'Al-Qaida dans ce pays, Ahmad Fauzi, alias Abdul al-Hakim, y a aussi créé plusieurs sociétés pour financer des activités d'Al-Qaida et de la Jamaa Islamiyah, notamment : Green Laboratory Medicine Sdn Bhd, In-Focus Technology Sdn Bhd, Secure Valley Sdn Bhd et Konsojaya Sdn Bhd.