Officer:
Directcorp Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1020)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goodcape Limited | Director | 1988-01-28 | 1992-03-26 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| DRUMWELL ENTERPRISES LIMITED. | Director | 1996-05-31 | - | 31-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Scarecrow Ltd | Director | - | - | 22-MAY-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The RAV II/Demi II Partnership Trust | Trust settlor | 1996-11-25 | - | Cook Islands | Active | Offshore Leaks | |
| The Carmorra Trust | Trust settlor | 1999-03-04 | - | 08-MAR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MLP Holdings International Limited | Director | 1996-11-25 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Director | - | - | Not identified | - | Offshore Leaks | |
| Property Fiduciaries Corporation | Director | 1996-11-25 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| Fantasy View Limited | Director | 1996-08-14 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| Tacful International Limited | Director | 1997-04-30 | 1997-09-04 | 30-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rex & Rex Corporate Services Ltd | Director | - | - | Not identified | - | Offshore Leaks | |
| Supreme Gain International INC. | Director | 1996-11-25 | - | 31-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| DAKOTA SERVICES LTD | Director | 1995-03-30 | - | Not identified | - | Offshore Leaks | |
| Pipeline Finance Limited | Director | 1997-05-07 | - | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tipani Limited | Director | 1996-09-02 | - | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Private Asset Management Inc. | Director | 1997-03-12 | - | 12-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Fixed Income Fund Limited | Director | 1997-05-07 | - | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chairuddin Lie | Nominee director | - | - | Offshore Leaks |
| Nominee director | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.