Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofMODERN INDUSTRIES (PTE) LTD.MalaysiaOpen with Google map 22-MAY-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFORTUNE STAR INVESTMENT LIMITEDMalaysiaOpen with Google map 10-JUL-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofAustratech Corporation (L) BhdMalaysiaOpen with Google map 05-APR-2000Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiasecretary ofTransGlobal Administration LimitedMalaysiaOpen with Google map 02-AUG-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTransGlobal Administration LimitedMalaysiaOpen with Google map 02-AUG-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofMitravest LtdMalaysiaOpen with Google map 07-JAN-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofIlthabi LtdMalaysiaOpen with Google map 07-JAN-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofGlory Biofuel Holdings Ltd.MalaysiaOpen with Google map 30-NOV-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofQUANTUM INTELLIGENCE INCORPORATEDMalaysiaOpen with Google map 05-FEB-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofSri Shakti Investments and Holdings LimitedMalaysiaOpen with Google map 27-SEP-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTradisi Timur (L) Bhd.MalaysiaOpen with Google map 09-JAN-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofPOLY SUCCESS ENTERPRISES INC.MalaysiaOpen with Google map 16-NOV-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]MalaysiaOpen with Google map 17-DEC-1999Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGLOBEBIZ LTDMalaysiaOpen with Google map 24-NOV-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofParamount Labuan LtdMalaysiaOpen with Google map 13-JAN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofPSID Singapore Pavilion (Labuan) LimitedMalaysiaOpen with Google map 13-JAN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDerby Capital Inc.MalaysiaOpen with Google map 29-MAY-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFirepower Investments Pte LtdMalaysiaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFortune Keys Ltd.MalaysiaOpen with Google map 20-JUL-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofENERGY & ENGINEERING SERVICES LTD.MalaysiaOpen with Google map 15-JAN-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofZENDEK LTD.MalaysiaOpen with Google map Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia21-MAY-2001Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCrystal Capital LtdMalaysiaOpen with Google map 01-AUG-2005Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiasecretary ofPERAMU LANGGENG BERJAYA (L) BhdMalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiasecretary ofCigArt Investment Corp.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTOP VIEW GROUP LIMITEDMalaysiaOpen with Google map 15-FEB-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofSMG Enterprise LimitedMalaysia;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898625-NOV-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBarrett Ltd.MalaysiaOpen with Google map 17-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDior Holding Inc.MalaysiaOpen with Google map 17-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofLabuan Agri Investment (L) BhdMalaysiaOpen with Google map 16-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCrystal Media LtdMalaysiaOpen with Google map 17-FEB-2006Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCIB SPV I LtdMalaysiaOpen with Google map 17-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofALLEGRA INVESTMENT LIMITEDMalaysiaOpen with Google map 24-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBangkanai Petroleum (L) BerhadMalaysiaOpen with Google map 24-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGOLDEN GLOBE LTDMalaysiaOpen with Google map 05-APR-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofPremier Properties LtdNot identified;MalaysiaOpen with Google map HOLD FOR COLLECTION26-JUN-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofProspero Investment Ltd.MalaysiaOpen with Google map FOR COLLECTION12-MAY-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofInfinity Concepts LimitedMalaysiaOpen with Google map 27-APR-2004Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDevelopment Properties LtdMalaysiaOpen with Google map 21-JUN-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFidelis Investment Ltd.MalaysiaOpen with Google map FOR COLLECTION12-MAY-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofBasic International Holdings LimitedMalaysiaOpen with Google map 16-DEC-2003Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDistillery Research International Limited (Puteri Mas Limited)MalaysiaOpen with Google map 05-MAR-2003Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofAnugerah Jaya LimitedMalaysiaOpen with Google map 30-JAN-2003Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBintang Mas LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFVA International Ltd.MalaysiaOpen with Google map 07-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofWellington LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofPrima Consulting Services Ltd (RIM TECH LTD)MalaysiaOpen with Google map 28-FEB-2003Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofMajestic LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCarlton Hall LtdMalaysiaOpen with Google map 13-MAR-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofSinomast Metacorp (Labuan) LtdMalaysiaOpen with Google map 15-FEB-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFLUID CONCEPT (ASIA) PTE. LTD.MalaysiaOpen with Google map 19-SEP-1995Company liquidated
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDOUBLE JOY IMPORT EXPORT (L) BHDMalaysiaOpen with Google map 28-APR-1999Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofKLEEN ETERNITY INVESTMENTS LTDMalaysiaOpen with Google map 17-JUN-2002Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofPalma Investments Ltd.MalaysiaOpen with Google map 26-MAY-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofLincoln LtdMalaysiaOpen with Google map 13-DEC-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofChambers LtdMalaysiaOpen with Google map 03-NOV-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFortune Indoproperties Ltd.MalaysiaOpen with Google map 17-MAR-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofKuripan Investment (L) Ltd.MalaysiaOpen with Google map 26-JAN-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGlobanet LimitedMalaysiaOpen with Google map 11-APR-2003Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofMILLENNIUM ENGINEERING & CONSULTING LTDMalaysiaOpen with Google map Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA23-APR-1997Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFar East Furniture CorporationMalaysiaOpen with Google map 21-MAY-2003Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofYothaka Trade Ltd.MalaysiaOpen with Google map 14-MAY-2001Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofInternational Investment Ltd.MalaysiaOpen with Google map 17-APR-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBROOKHURST TRADE INC.MalaysiaOpen with Google map 28-MAY-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofTHREE A INVESTMENT LIMITEDMalaysiaOpen with Google map 07-JAN-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTHREE A INVESTMENT HOLDINGS CORP.MalaysiaOpen with Google map 07-JAN-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofSODA ASH (L) BHDMalaysiaOpen with Google map 25-MAR-1996In Liquidation
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofLightspeed Trading LimitedMalaysiaOpen with Google map 30-SEP-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGlobal Mart LimitedMalaysiaOpen with Google map 30-SEP-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGRAND VALLEY LTDMalaysiaOpen with Google map 22-AUG-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofKey Technology Investments LimitedMalaysiaOpen with Google map 08-JUN-2004Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofRichfield (L) Ltd.MalaysiaOpen with Google map 26-NOV-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofSOTULP Capital LtdMalaysiaOpen with Google map 14-JUL-2004Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofMaestro Holdings Ltd.MalaysiaOpen with Google map 13-DEC-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofSTAR OASIS HOLDINGS LIMITEDHong KongOpen with Google map 30-JUN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofSTAR OASIS HOLDINGS LIMITEDMalaysiaOpen with Google map 21-JUL-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofInterswill Holdings LTD.MalaysiaOpen with Google map 20-AUG-2001Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofASIA PHARM & CO. LTDMalaysiaOpen with Google map 22-SEP-2000Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofAL BIHAR (L) LTDMalaysiaOpen with Google map 25-JUN-1996Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofHUA TA DEVELOPMENT (L) LTDMalaysiaOpen with Google map 08-NOV-1995Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofI-Link Inc.MalaysiaOpen with Google map 14-AUG-2002Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofInternational Global Investments LtdMalaysiaOpen with Google map 21-OCT-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofIndonesia Investments (L) LimitedMalaysiaOpen with Google map 16-FEB-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGlobal Alliance Consultants Inc.MalaysiaOpen with Google map 01-JUL-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGlobal Alliance Consultants Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2005Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofYUPI INVEST (L) BHDMalaysiaOpen with Google map 28-DEC-1994Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTiger Financial LimitedMalaysiaOpen with Google map 21-AUG-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofUnicorn Holdings LimitedMalaysiaOpen with Google map 05-AUG-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofINDOVEST CAPITAL LTD.MalaysiaOpen with Google map 27-APR-2004Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGOLDSTAR CAPITAL LTD.MalaysiaOpen with Google map 26-DEC-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofPentergy LimitedMalaysiaOpen with Google map 27-OCT-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofTRADELINK ASIA PACIFIC LIMITEDMalaysiaOpen with Google map 05-JAN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofLavender Cottage (L) Bhd.MalaysiaOpen with Google map 04-JAN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGrosmarine Holding LimitedMalaysiaOpen with Google map 18-DEC-2003Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCorpSec LtdMalaysiaOpen with Google map 02-DEC-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofCorpShare LtdMalaysiaOpen with Google map 02-DEC-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofSprint Enterprise LimitedMalaysiaOpen with Google map 04-JAN-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofPSID Fund Holdings 2 (Labuan) LtdMalaysiaOpen with Google map 07-DEC-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofRLM Capital Management Ltd.MalaysiaOpen with Google map 17-OCT-2006Struck / Defunct / Deregistered
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDragonBlade LimitedMalaysiaOpen with Google map 08-JUL-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofDCDC Entertainment Investments LimitedMalaysiaOpen with Google map 04-SEP-2000Struck / Defunct / Deregistered

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