CorpDirect Ltd

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/72244

Relationships (showing 100 of 181)

[Directorship, outgoing] director of Sprint Enterprise Limited
[Directorship, outgoing] director of PSID Fund Holdings 2 (Labuan) Ltd
[Directorship, outgoing] director of Pentergy Limited
[Directorship, outgoing] resident director of YUPI INVEST (L) BHD
[Directorship, outgoing] resident director of Tiger Financial Limited
[Directorship, outgoing] resident director of Unicorn Holdings Limited
[Directorship, outgoing] resident director of INDOVEST CAPITAL LTD.
[Directorship, outgoing] resident director of GOLDSTAR CAPITAL LTD.
[Directorship, outgoing] resident director of Grosmarine Holding Limited
[Directorship, outgoing] resident director of CorpSec Ltd
[Directorship, outgoing] resident director of CorpShare Ltd
[Directorship, outgoing] director of Lavender Cottage (L) Bhd.
[Directorship, outgoing] director of TRADELINK ASIA PACIFIC LIMITED
[Directorship, outgoing] resident director of Global Alliance Consultants Inc.
[Directorship, outgoing] resident director of Global Alliance Consultants Inc.
[Directorship, outgoing] director of International Global Investments Ltd
[Directorship, outgoing] resident director of Indonesia Investments (L) Limited
[Directorship, outgoing] resident director of PSID Singapore Pavilion (Labuan) Limited
[Directorship, outgoing] resident director of Paramount Labuan Ltd
[Directorship, outgoing] resident director of ENERGY & ENGINEERING SERVICES LTD.
[Directorship, outgoing] resident director of ZENDEK LTD.
[Directorship, outgoing] resident director of Crystal Capital Ltd
[Directorship, outgoing] resident director of Fortune Keys Ltd.
[Directorship, outgoing] resident director of TOP VIEW GROUP LIMITED
[Directorship, outgoing] resident director of SMG Enterprise Limited
[Directorship, outgoing] secretary of PERAMU LANGGENG BERJAYA (L) Bhd
[Directorship, outgoing] secretary of CigArt Investment Corp.
[Directorship, outgoing] resident director of Firepower Investments Pte Ltd
[Directorship, outgoing] resident director of Derby Capital Inc.
[Directorship, outgoing] director of POLY SUCCESS ENTERPRISES INC.
[Directorship, outgoing] resident director of GLOBEBIZ LTD
[Directorship, outgoing] resident director of BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
[Directorship, outgoing] resident director of Development Properties Ltd
[Directorship, outgoing] resident director of Fidelis Investment Ltd.
[Directorship, outgoing] resident director of Infinity Concepts Limited
[Directorship, outgoing] resident director of Prospero Investment Ltd.
[Directorship, outgoing] resident director of Premier Properties Ltd
[Directorship, outgoing] resident director of FVA International Ltd.
[Directorship, outgoing] director of Basic International Holdings Limited
[Directorship, outgoing] resident director of Bintang Mas Limited
[Directorship, outgoing] resident director of Anugerah Jaya Limited
[Directorship, outgoing] resident director of Distillery Research International Limited (Puteri Mas Limited)
[Directorship, outgoing] resident director of Majestic Limited
[Directorship, outgoing] resident director of Prima Consulting Services Ltd (RIM TECH LTD)
[Directorship, outgoing] resident director of Wellington Limited
[Directorship, outgoing] resident director of FLUID CONCEPT (ASIA) PTE. LTD.
[Directorship, outgoing] resident director of Sinomast Metacorp (Labuan) Ltd
[Directorship, outgoing] resident director of Carlton Hall Ltd
[Directorship, outgoing] resident director of Labuan Agri Investment (L) Bhd
[Directorship, outgoing] resident director of CIB SPV I Ltd
[Directorship, outgoing] resident director of Crystal Media Ltd
[Directorship, outgoing] resident director of Dior Holding Inc.
[Directorship, outgoing] resident director of Barrett Ltd.
[Directorship, outgoing] resident director of ALLEGRA INVESTMENT LIMITED
[Directorship, outgoing] resident director of Bangkanai Petroleum (L) Berhad
[Directorship, outgoing] resident director of GOLDEN GLOBE LTD
[Directorship, outgoing] resident director of Globanet Limited
[Directorship, outgoing] resident director of MILLENNIUM ENGINEERING & CONSULTING LTD
[Directorship, outgoing] resident director of Far East Furniture Corporation
[Directorship, outgoing] resident director of Yothaka Trade Ltd.
[Directorship, outgoing] resident director of DOUBLE JOY IMPORT EXPORT (L) BHD
[Directorship, outgoing] resident director of KLEEN ETERNITY INVESTMENTS LTD
[Directorship, outgoing] resident director of Chambers Ltd
[Directorship, outgoing] resident director of Palma Investments Ltd.
[Directorship, outgoing] resident director of Lincoln Ltd
[Directorship, outgoing] resident director of Kuripan Investment (L) Ltd.
[Directorship, outgoing] resident director of Fortune Indoproperties Ltd.
[Directorship, outgoing] resident director of Global Mart Limited
[Directorship, outgoing] resident director of GRAND VALLEY LTD
[Directorship, outgoing] resident director of Lightspeed Trading Limited
[Directorship, outgoing] director of THREE A INVESTMENT LIMITED
[Directorship, outgoing] resident director of THREE A INVESTMENT HOLDINGS CORP.
[Directorship, outgoing] resident director of SODA ASH (L) BHD
[Directorship, outgoing] resident director of BROOKHURST TRADE INC.
[Directorship, outgoing] resident director of International Investment Ltd.
[Directorship, outgoing] resident director of Maestro Holdings Ltd.
[Directorship, outgoing] resident director of Richfield (L) Ltd.
[Directorship, outgoing] resident director of Key Technology Investments Limited
[Directorship, outgoing] resident director of SOTULP Capital Ltd
[Directorship, outgoing] resident director of Legacy Energy Holdings (L) S.A.
[Directorship, outgoing] resident director of Genesis International Ltd (Phoenix)
[Directorship, outgoing] resident director of Real Gold (Labuan) Ltd.
[Directorship, outgoing] director of BERHASIL (L) BERHAD
[Directorship, outgoing] director of STAR OASIS HOLDINGS LIMITED
[Directorship, outgoing] director of STAR OASIS HOLDINGS LIMITED
[Directorship, outgoing] director of HUA TA DEVELOPMENT (L) LTD
[Directorship, outgoing] resident director of Interswill Holdings LTD.
[Directorship, outgoing] resident director of ASIA PHARM & CO. LTD
[Directorship, outgoing] resident director of AL BIHAR (L) LTD
[Directorship, outgoing] resident director of I-Link Inc.
[Directorship, outgoing] resident director of Embona Holdings (Malaysia) Limited
[Directorship, outgoing] resident director of Glenvalley Securities (Malaysia) Limited
[Directorship, outgoing] resident director of Uniglobe Securities (Malaysia) Limited
[Directorship, outgoing] resident director of PORTCULLIS HOLDINGS (CHINA) LTD
[Directorship, outgoing] resident director of Malacca Investment Ltd. [known as Pacific Properties Ltd]
[Directorship, outgoing] resident director of Plenitude Ltd
[Directorship, outgoing] resident director of TEMASEK LIMITED
[Directorship, outgoing] resident director of Golden Agri (Labuan) Ltd
[Directorship, outgoing] resident director of International Health Sciences Inc.
[Directorship, outgoing] resident director of Islamic Payment Services Limited