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Officer

Netcorp Securities Limited

  • Connected to 7 addresses
  • Connected to 8 officers
  • Connected to 75 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR-EXPRESS OFFSHORE LIMITED Director 1996-09-01 - 27-AUG-1996 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
Echo Point International Ltd Shareholder 2002-11-12 - 01-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Edgehill Trading International Limited Director 2002-06-25 - 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY TIME LIMITED Shareholder 2002-04-19 - 16-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
HEAD TECH INVESTMENT COMPANY LIMITED Director 1997-04-03 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Indonesian Target Investments Ltd Director 2002-04-15 - 15-APR-2002 British Virgin Islands Active Offshore Leaks
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
SEINFELD INTERNATIONAL LTD Shareholder 2001-12-28 - 25-OCT-2001 British Virgin Islands Active Offshore Leaks
ULTIMATE GALAXY LIMITED Secretary 1998-11-05 - 10-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
VERANDAH INTERNATIONAL LTD Director 2002-07-10 - 08-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

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

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