by The International Consortium of Investigative Journalists
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Officer

Directra Overseas Services Inc.

  • Connected to 1 address
  • Connected to 69 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL RICH INTERNATIONAL LIMITED Shareholder - - 26-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Amersham 1103 Limited Director - - 24-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED Director 1993-09-28 - 28-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPVEST (BVI) LIMITED Director 1997-07-14 - 14-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED Director 1996-08-28 2000-11-03 18-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCEPTRUE INVESTMENTS LIMITED Director 1997-03-21 2004-08-03 09-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
DREYFUS LIMITED Director 1994-07-27 - 20-JUN-1994 British Virgin Islands Active Offshore Leaks
Excel Marketing Group Limited Director 1998-03-27 - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
FND Born Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FND Born Management Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FOREVER HOLDINGS LIMITED Director - - 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDEN VIEW HOLDINGS GROUP LIMITED Director 1999-05-12 2002-01-01 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY ART LIMITED Shareholder - - 21-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
OCEAN VIEW HOLDINGS LIMITED Director 1997-05-07 1998-05-15 22-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIETRE INTERNAZIONALI S.A. Director 1995-12-19 - 15-DEC-1995 British Virgin Islands Transferred Out Offshore Leaks
RAW POWER LIMITED Director 1995-09-07 - 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETRO ENTERPRISES LIMITED Director - - 13-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADE TENDER LIMITED Shareholder - - 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wahroonga Holdings Limited Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG FU COMPANY LIMITED Director 1996-06-18 - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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