Netcorp Securities Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: ID, MY, VG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/55560

Relationships

[Ownership, outgoing] shareholder of Boston First Energy Corporation
[Ownership, outgoing] shareholder of CYBER PARADISE LIMITED
[Directorship, outgoing] director of AIR-EXPRESS OFFSHORE LIMITED
[Directorship, outgoing] director of Pec-Tech Ltd
[Directorship, outgoing] director of PLUS SECURITIES LIMITED
[Directorship, outgoing] director of HEAD TECH INVESTMENT COMPANY LIMITED
[Directorship, outgoing] director of Noble Investment Holdings Limited
[Directorship, outgoing] director of EXCEL LEADER LIMITED
[Directorship, outgoing] director of TIGER TIGER FILMS INC.
[Directorship, outgoing] secretary of M-POWER ASIA PACIFIC LIMITED
[Directorship, outgoing] secretary of M-POWER (NORTHERN) LIMITED
[Directorship, outgoing] secretary of M-POWER INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Sante & Beaute International Holdings Ltd
[Directorship, outgoing] secretary of ASIA PROPERTY MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of M-POWER HOLDINGS LTD.
[Directorship, outgoing] secretary of RAMCON MANAGEMENT LIMITED
[Directorship, outgoing] secretary of J & A INVESTMENTS LIMITED
[Directorship, outgoing] secretary of JETPOINT SECURITIES LIMITED
[Directorship, outgoing] secretary of ULTIMATE GALAXY LIMITED
[Directorship, outgoing] secretary of ESA CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] secretary of UNITED DRAGON VENTURE LIMITED
[Directorship, outgoing] secretary of SANTIKA FINANCE & TRADE LIMITED
[Directorship, outgoing] secretary of PENINSULA ASSOCIATES INC.
[Directorship, outgoing] secretary of X-PRESS ENTERPRISES LIMITED
[Directorship, outgoing] secretary of WELLMANN TRADING GROUP LTD
[Ownership, outgoing] shareholder of Sapphire International Holdings Limited
[Ownership, outgoing] shareholder of SEINFELD INTERNATIONAL LTD
[Directorship, outgoing] director of Indonesian Target Investments Ltd
[Ownership, outgoing] shareholder of GALLERY TIME LIMITED
[Directorship, outgoing] director of Visquest Management Ltd
[Ownership, outgoing] shareholder of Ashorne Worldwide Limited
[Directorship, outgoing] director of Edgehill Trading International Limited
[Ownership, outgoing] shareholder of Fressia Enterprises Holdings Ltd
[Directorship, outgoing] director of VERANDAH INTERNATIONAL LTD
[Ownership, outgoing] shareholder of Chersbridge Capital Ltd
[Directorship, outgoing] director of ZEALOUS OVERSEAS TRADING LTD
[Directorship, outgoing] director of BOOTHWAY GROUP LIMITED
[Ownership, outgoing] shareholder of FERRINGTON INVESTMENTS GROUP INC.
[Directorship, outgoing] director of Springcott Development Ltd
[Directorship, outgoing] director of Amber Glade Holdings Limited
[Ownership, outgoing] shareholder of Echo Point International Ltd
[Ownership, outgoing] shareholder of Instant Choice Ventures Ltd
[Ownership, outgoing] shareholder of NEW HOPE VENTURES CORPORATION
[Directorship, outgoing] secretary of MPRL E&P Pte Ltd
[Directorship, outgoing] secretary of Myint & Associates Company Limited
[Directorship, outgoing] secretary of ASHBURY ASSET MANAGEMENT LIMITED
[Directorship, outgoing] secretary of CAIRNHILL MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of Grandview Offshore Group Inc.
[Directorship, outgoing] authorised person / signatory of RELIABLE ENTERPRISES PTE LTD
[Ownership, outgoing] shareholder of Lotus International Investments Limited
[Ownership, outgoing] shareholder of Rimmax Development Limited
[Ownership, outgoing] shareholder of POWER HERO VENTURES LTD
[Directorship, outgoing] director of STARBAY LIMITED
[Directorship, outgoing] director of Westfield Ventures Co. Ltd
[Directorship, outgoing] secretary of Asahi Ventures Ltd
[Directorship, outgoing] secretary of ESCALATE CAPITAL INC.
[Directorship, outgoing] secretary of CITROEN CAPITAL LTD
[Directorship, outgoing] secretary of BARCELONA ASSETS INC.
[Ownership, outgoing] shareholder of Forward Power Investments Ltd
[Directorship, outgoing] secretary of Fargate Investments Ltd
[Directorship, outgoing] secretary of Leopard Strike Ltd
[Ownership, outgoing] shareholder of KELROW HOLDINGS INC.
[Ownership, outgoing] shareholder of Weifoong Capital Ventures Ltd.
[Directorship, outgoing] secretary of Singapore Investment Group Limited
[Directorship, outgoing] director of Blooming Wealth Holdings Ltd
[Ownership, outgoing] shareholder of Total Regeneration Holdings Inc.
[Ownership, outgoing] shareholder of Anew Offshore Limited
[Ownership, outgoing] shareholder of Daytons Universal Ltd
[Directorship, outgoing] secretary of Auto Transportation Ltd
[Ownership, outgoing] shareholder of Glitter Paradise Inc.
[Ownership, outgoing] shareholder of Park Avenue Group Corporation
[Ownership, outgoing] shareholder of Mezquita Incorporated
[Ownership, outgoing] shareholder of Mesmeric Charm Ltd
[Ownership, outgoing] shareholder of Hillcrest Investments Holding Services Inc.
[Ownership, outgoing] shareholder of Icon Worldwide Holdings Limited