Officer:
CorpSec Ltd
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 (341)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL PACIFIC LIMITED | Secretary | 2007-09-18 | - | 18-SEP-2007 | Labuan | In Formation | Offshore Leaks |
| Orinoco Belt Corp. | Secretary | 2008-07-17 | - | 17-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Exotiq Living Asia Ltd. | Secretary | 2009-01-23 | - | 23-JUN-2009 | Labuan | Active | Offshore Leaks |
| STELLAR GLOBAL FUND Ltd. | Secretary | 2007-08-24 | - | 24-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| Liberty Mutual Insurance Europe Limited | Secretary | 2008-02-14 | - | 24-DEC-2008 | Labuan | Active | Offshore Leaks |
| Asia Investment Bank Limited | Secretary | 2008-07-29 | - | 29-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Innotech Company Limited | Secretary | 2009-02-11 | - | 11-FEB-2009 | Labuan | Active | Offshore Leaks |
| Logistik Ventures Pte Ltd | Secretary | 2008-09-23 | - | 23-SEP-2008 | Labuan | Active | Offshore Leaks |
| Phoenix Asia (Labuan) Limited | Secretary | 2007-08-23 | - | 23-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| AYINA (LABUAN) LTD | Secretary | 2009-04-21 | - | 28-APR-2009 | Labuan | Active | Offshore Leaks |
| Fort Lauderdale Aerospace International Ltd | Secretary | 2007-08-30 | - | 30-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| Bellevue Allmines Resources Ltd. | Secretary | 2008-01-25 | - | Labuan | Active | Offshore Leaks | |
| OCEAN PARK COMPANY LIMITED | Secretary | 2009-04-07 | - | 13-APR-2009 | Labuan | Active | Offshore Leaks |
| NTW International Co., Ltd. | Secretary | 2009-07-17 | - | 17-JUL-2009 | Labuan | In Formation | Offshore Leaks |
| TOP WINNER INVESTMENT LTD. | Secretary | 2009-07-07 | - | 03-JUL-2009 | Labuan | Active | Offshore Leaks |
| EAGLE STAR PRIVATE LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | Active | Offshore Leaks |
| SPOT LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | In Formation | Offshore Leaks |
| ASHOK TRADING & DESIGN LTD | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | Active | Offshore Leaks |
| MS Malaysia Ltd. | Secretary | 2009-01-14 | - | 11-MAY-2004 | Labuan | Active | Offshore Leaks |
| FUTURA LTD | Secretary | 2007-05-03 | - | 03-MAY-2007 | Labuan | In Formation | 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.