Officer:
Director Ltd
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Enercoal Inc. | Director | 2008-09-03 | - | 03-SEP-2008 | Labuan | Active | Offshore Leaks |
| GoldLeaves Holdings Ltd. | Director | 2008-12-03 | 2008-12-05 | 03-DEC-2008 | Labuan | Active | Offshore Leaks |
| Shoeztek Global Co., Ltd. | Director | 2009-04-22 | 2009-04-24 | 22-APR-2009 | Labuan | Active | Offshore Leaks |
| ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC. | Director | 2009-01-13 | 2006-01-16 | 13-JAN-2009 | Labuan | Active | Offshore Leaks |
| CorpDirect Ltd | Director | 2008-10-16 | - | 30-NOV-2005 | Labuan | Active | Offshore Leaks |
| TOTECH GLOBAL LTD. | Director | 2009-01-19 | 2009-02-18 | 19-JAN-2009 | Labuan | Active | Offshore Leaks |
| Asia Avio Services Ltd | Director | 2008-09-16 | 2008-09-18 | 16-SEP-2008 | Labuan | Active | Offshore Leaks |
| Asia Aviation and Marine Services Ltd | Director | 2008-09-16 | 2008-09-18 | 16-SEP-2008 | Labuan | Active | 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.