by The International Consortium of Investigative Journalists
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Entity

CorpDirect Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-01-03 - Offshore Leaks
CorpSec Ltd Resident director 2006-01-03 2008-10-16 Offshore Leaks
Director Ltd Director 2008-10-16 - Offshore Leaks
Foo Chee Thong Resident director 2005-11-30 2006-01-03 Offshore Leaks
Foo Chee Thong Secretary 2005-11-30 2006-01-03 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-11-30 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Labuan) Limited - Offshore Leaks
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