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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CorpDirect Ltd

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 (179)

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

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

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more