Officer:
CorpSec Ltd
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CorpShare Ltd | Secretary | 2006-01-03 | - | 02-DEC-2005 | Labuan | Active | Offshore Leaks |
| GBSC Inc. | Secretary | 2007-04-05 | - | 21-OCT-2005 | Labuan | Active | Offshore Leaks |
| Excim Oil Limited | Secretary | 2006-10-20 | - | 03-DEC-2004 | Labuan | Active | Offshore Leaks |
| CorpDirect Ltd | Secretary | 2006-01-03 | - | 30-NOV-2005 | Labuan | Active | Offshore Leaks |
| U.S. RUBBER SEAL INC. | Secretary | 2006-08-25 | - | 26-NOV-2002 | Labuan | Active | Offshore Leaks |
| Brixton Investments (L) Bhd | Secretary | 2006-10-06 | - | 24-FEB-2005 | Labuan | Active | Offshore Leaks |
| PACIFIC HORIZON INTERNATIONAL LTD. | Secretary | 2006-09-04 | - | 09-OCT-2004 | Labuan | Active | Offshore Leaks |
| GRAND VALLEY LTD | Secretary | 2006-03-21 | - | 22-AUG-2002 | Labuan | Active | Offshore Leaks |
| Indonesia Ventures (L) Ltd | Secretary | 2009-06-22 | - | 29-JUL-2004 | Labuan | Active | Offshore Leaks |
| Global Alliance Consultants Inc. | Secretary | 2006-01-09 | - | 20-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINGRAVE INVESTMENTS LABUAN LTD | Secretary | 2006-07-28 | - | 28-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Scopetel International Limited | Secretary | 2006-03-13 | - | 05-NOV-2004 | Labuan | Active | Offshore Leaks |
| MILLENNIUM ENGINEERING & CONSULTING LTD | Secretary | 2006-03-03 | - | 23-APR-1997 | Labuan | Active | Offshore Leaks |
| RESOURCE INVESTMENTS LIMITED | Secretary | 2008-07-08 | - | 16-MAY-1997 | Labuan | Active | Offshore Leaks |
| PINEHILL VENTURES LIMITED | Secretary | 2006-10-06 | - | 12-NOV-2004 | Labuan | Active | Offshore Leaks |
| Millmerran Investment Company V, Pte. Ltd. | Secretary | 2006-10-03 | - | 19-JUN-1999 | Labuan | Active | Offshore Leaks |
| Millmerran Investment Company VI, Pte. Ltd. | Secretary | 2006-10-03 | - | 19-JUN-1999 | Labuan | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CorpSec Ltd | Similar name and address as | - | - | 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.