by The International Consortium of Investigative Journalists
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Entity

Dirah Investments Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1995-08-28 1995-09-05 Offshore Leaks
Clara Heung Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1995-08-28 1997-11-21 Offshore Leaks
Asiapac Managers Limited Director 1995-09-05 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Blake Dawson Waldron - Offshore Leaks
Spinner

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