by The International Consortium of Investigative Journalists
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Officer

Directra Overseas Services Limited

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amersham 1104 Limited Director - - 04-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
Amersham 1105 Limited Director 1996-01-24 1998-01-01 18-DEC-1995 British Virgin Islands Company liquidated Offshore Leaks
Amersham 1108 Limited Director - - 25-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
Best Tact Investments Company Limited Shareholder - - 30-MAR-1994 Cook Islands In Liquidation Offshore Leaks
Braimer International Ltd Director 2002-03-14 2004-02-26 05-JUL-2001 Cook Islands Active Offshore Leaks
Coral Investments Limited Director 1997-03-21 - 22-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Star Limited Shareholder - - 30-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Glory Investments Company Limited Shareholder - - 30-MAR-1994 Cook Islands In Liquidation Offshore Leaks
HOMELAND INVESTMENTS LIMITED Director 1994-08-04 - 18-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACKSONWALD LTD Director 1995-12-10 - 17-JUL-1991 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC CENTURY GROUP HOLDINGS LIMITED Director 1993-12-29 1999-04-12 05-AUG-1993 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 2002-12-03 28-OCT-1993 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED Director 1993-12-29 - 11-JAN-1993 Cook Islands Transferred Out Offshore Leaks
Pacific Century Finance(Cook Islands) Limited Director - - 06-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Securities Limited Director 1993-12-29 2002-12-03 10-MAY-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Richstar Limited Director 1993-10-18 2000-05-30 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TAMARA WORLDWIDE INC. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Shareholder - - 25-APR-1994 British Virgin Islands Active Offshore Leaks
TOP GOAL INVESTMENTS INTERNATIONAL LIMITED Director 1995-07-14 - 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
CIDB Building, Avarua, Raratonga, Cook Islands Offshore Leaks
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