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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Netcorp Securities Limited

The Offshore Leaks data is current through 2010
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Connections:

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

Entity (75)

Role From To Incorporation Jurisdiction Status Data From
J & A INVESTMENTS LIMITED Secretary 1998-04-01 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noble Investment Holdings Limited Director 1997-05-06 1998-08-28 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY TIME LIMITED Shareholder 2002-04-19 - 16-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
ULTIMATE GALAXY LIMITED Secretary 1998-11-05 - 10-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
Edgehill Trading International Limited Director 2002-06-25 - 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Forward Power Investments Ltd Shareholder 2005-04-19 - 30-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERANDAH INTERNATIONAL LTD Director 2002-07-10 - 08-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chersbridge Capital Ltd Shareholder 2002-07-10 - 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD TECH INVESTMENT COMPANY LIMITED Director 1997-04-03 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blooming Wealth Holdings Ltd Director 2006-10-16 - 28-SEP-2006 British Virgin Islands Active Offshore Leaks
AIR-EXPRESS OFFSHORE LIMITED Director 1996-09-01 - 27-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (8)

Role From To Data From
Grace Dewi Brasali Nominee shareholder - - Offshore Leaks
Georges Francois Jean Vergnion Nominee shareholder - - Offshore Leaks
Robert Tan Chung Meng Nominee shareholder - - Offshore Leaks

Address (7)

Data From
Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia Offshore Leaks
3 Biggs Road, 10350 George Town Penang, Malaysia Offshore Leaks
Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia Offshore Leaks
Jl. Cimanuk No. 24 Bandung, Indonesia Offshore Leaks
Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesia Offshore Leaks
Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesia Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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