by The International Consortium of Investigative Journalists
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Entity

Mesmeric Charm Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Lie Tjin Ming Shareholder - - Offshore Leaks
Lie Tjin Ming Beneficial owner 2007-07-06 - Offshore Leaks
Sharecorp Limited Shareholder 2007-07-06 - Offshore Leaks
Financecorp Limited Shareholder 2007-07-06 - Offshore Leaks
Wirawan Chondro Shareholder - - Offshore Leaks
Wirawan Chondro Beneficial owner 2007-07-06 - Offshore Leaks
Gan Chooi Yang Shareholder - - Offshore Leaks
Gan Chooi Yang Beneficial owner 2007-07-06 - Offshore Leaks
Gan Chooi Yang Beneficial owner 2007-07-06 - Offshore Leaks
Execorp Limited Director 2007-07-06 - Offshore Leaks
Sherper Limited Secretary 2007-07-06 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Netcorp Securities Limited Shareholder 2007-07-06 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
PT CENTRANUSA INSANPURNAMA - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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