by The International Consortium of Investigative Journalists
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Officer

CorpSec Ltd

  • Connected to 1 address
  • Connected to 341 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AYINA (LABUAN) LTD Secretary 2009-04-21 - 28-APR-2009 Labuan Active Offshore Leaks
Bellevue Allmines Resources Ltd. Secretary 2008-01-25 - Labuan Active Offshore Leaks
EAGLE STAR PRIVATE LIMITED Secretary 2009-06-02 - 02-JUN-2009 Labuan Active Offshore Leaks
Exotiq Living Asia Ltd. Secretary 2009-01-23 - 23-JUN-2009 Labuan Active Offshore Leaks
FORTUNA LTD Secretary 2007-05-04 - 04-MAY-2007 Labuan In Formation Offshore Leaks
FUTURA LTD Secretary 2007-05-03 - 03-MAY-2007 Labuan In Formation Offshore Leaks
Fort Lauderdale Aerospace International Ltd Secretary 2007-08-30 - 30-AUG-2007 Labuan In Formation Offshore Leaks
GTC Holdings Limited Secretary 2007-07-19 - 19-JUL-2007 Labuan In Formation Offshore Leaks
Innotech Company Limited Secretary 2009-02-11 - 11-FEB-2009 Labuan Active Offshore Leaks
Liberty Mutual Insurance Europe Limited Secretary 2008-02-14 - 24-DEC-2008 Labuan Active Offshore Leaks
Logistik Ventures Pte Ltd Secretary 2008-09-23 - 23-SEP-2008 Labuan Active Offshore Leaks
MS Malaysia Ltd. Secretary 2009-01-14 - 11-MAY-2004 Labuan Active Offshore Leaks
Mongolian Ventures Limited Secretary 2007-07-12 - 12-JUL-2007 Labuan Un Registered Offshore Leaks
NTW International Co., Ltd. Secretary 2009-07-17 - 17-JUL-2009 Labuan In Formation Offshore Leaks
OCEAN PARK COMPANY LIMITED Secretary 2009-04-07 - 13-APR-2009 Labuan Active Offshore Leaks
Phoenix Asia (Labuan) Limited Secretary 2007-08-23 - 23-AUG-2007 Labuan In Formation Offshore Leaks
ROYAL PACIFIC LIMITED Secretary 2007-09-18 - 18-SEP-2007 Labuan In Formation Offshore Leaks
SPOT LIMITED Secretary 2009-06-02 - 02-JUN-2009 Labuan In Formation Offshore Leaks
STELLAR GLOBAL FUND Ltd. Secretary 2007-08-24 - 24-AUG-2007 Labuan In Formation Offshore Leaks
TOP WINNER INVESTMENT LTD. Secretary 2009-07-07 - 03-JUL-2009 Labuan Active Offshore Leaks
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