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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Directcorp Limited

The Offshore Leaks data is current through 2010
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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
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Officer (3)

Role From To Data From
Chairuddin Lie Nominee director - - Offshore Leaks
Nominee director - - Offshore Leaks

Address (2)

Data From
c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811 Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more