Officer:
DIRECTCORP LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-RESOURCE CONSULTANTS LIMITED | Director | 07-DEC-1999 | 28-MAR-2002 | 26-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-SINO SECURITIES LIMITED | Director | 07-DEC-1999 | 28-MAR-2002 | 26-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-SINO RESOURCES LIMITED | Director | 07-DEC-1999 | 28-MAR-2002 | 26-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GAINING RESOURCES LIMITED | Director | 07-DEC-1999 | 28-MAR-2002 | 26-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALLIANCE WORLDWIDE LIMITED | Director | 24-MAY-2000 | 31-MAR-2004 | 14-APR-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED | Director | 18-JAN-2000 | 10-FEB-2000 | 18-JAN-2000 | Cayman Islands | - | Paradise Papers |
| BIZNET HOLDING CORPORATION | Director | 11-JAN-2000 | - | 11-JAN-2000 | Cayman Islands | - | Paradise Papers |
| YULON PHILIPPINES INVESTMENT CO., LTD. | Director | 17-NOV-1999 | - | 17-NOV-1999 | Cayman Islands | - | Paradise Papers |
| THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Director | 10-MAR-2000 | 09-JUL-2000 | 10-MAR-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-REALITY LTD. | Director | 16-JUL-1999 | 16-AUG-1999 | 18-JUN-1981 | Cayman Islands | - | Paradise Papers |
Address (1)
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.