Officer:
Netcorp Securities Limited
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 |
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)
How to download this database
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.