by The International Consortium of Investigative Journalists
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Officer

CorpDirect Ltd

  • Connected to 1 address
  • Connected to 179 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
AGRICULTURE SOLUTION LIMITED Resident director 2008-02-28 - 28-FEB-2008 Labuan Active Offshore Leaks
CIB SPV I Ltd Resident director 2006-02-17 - 17-FEB-2006 Labuan Active Offshore Leaks
Crystal Media Ltd Resident director 2006-02-17 - 17-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
DOUBLE HAPPY INVESTMENT LTD. Resident director 2007-12-03 - 03-DEC-2007 Labuan Active Offshore Leaks
EXCEL UNION GROUP LIMITED Resident director 2007-05-29 - 29-MAY-2007 Labuan Active Offshore Leaks
FORTUNE STAR INVESTMENT LIMITED Resident director 2007-07-10 - 10-JUL-2007 Labuan Active Offshore Leaks
FULL HARVEST LTD. Resident director 2007-12-03 - 03-DEC-2007 Labuan Active Offshore Leaks
Golden Harvest Investment Corporation Resident director 2007-11-07 - 07-NOV-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
HAPPY STAR LTD. Resident director 2007-12-03 - 03-DEC-2007 Labuan Active Offshore Leaks
HIP BUILDING CONSTRUCTION LIMITED Resident director 2009-03-23 - 23-MAR-2009 Labuan Active Offshore Leaks
Helios Development Limited Resident director 2007-10-17 - 17-OCT-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Premier Sukuk Inc. Director 2007-03-26 - 26-MAR-2007 Labuan Active Offshore Leaks
Proprofit Capital Limited Resident director 2007-03-20 - 20-MAR-2007 Labuan Active Offshore Leaks
RICH INVESTMENT LTD. Resident director 2007-12-03 - 03-DEC-2007 Labuan Active Offshore Leaks
SimFlightData Inc. Resident director 2006-11-02 - 02-NOV-2006 Labuan Active Offshore Leaks
Speedy Investment Corporation Resident director 2007-11-22 - 22-NOV-2007 Labuan Active Offshore Leaks
UID Trading Ltd. Resident director 2006-11-09 - 09-NOV-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
VALEY LAND INTERNATIONAL LIMITED Resident director 2009-03-23 - 23-MAR-2009 Labuan Active Offshore Leaks
Win Time Inc. Resident director 2007-11-16 - 16-NOV-2007 Labuan Active Offshore Leaks
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Address

Data From
Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks
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