CorpSec 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/97296

Relationships (showing 100 of 345)

[Directorship, outgoing] secretary of PSID Fund Holdings 2 (Labuan) Ltd
[Directorship, outgoing] secretary of Paramount Investments Ltd
[Directorship, outgoing] secretary of ASIA INVESTMENT LTD
[Directorship, outgoing] secretary of Pentergy Limited
[Directorship, outgoing] secretary of Tiger Financial Limited
[Directorship, outgoing] secretary of YUPI INVEST (L) BHD
[Directorship, outgoing] secretary of Unicorn Holdings Limited
[Directorship, outgoing] secretary of INDOVEST CAPITAL LTD.
[Directorship, outgoing] secretary of GOLDSTAR CAPITAL LTD.
[Directorship, outgoing] secretary of Grosmarine Holding Limited
[Directorship, outgoing] secretary of Coastal Offshore (Labuan) Pte Ltd
[Directorship, outgoing] resident director of CorpDirect Ltd
[Directorship, outgoing] secretary of Lavender Cottage (L) Bhd.
[Directorship, outgoing] secretary of TRADELINK ASIA PACIFIC LIMITED
[Directorship, outgoing] secretary of Global Alliance Consultants Inc.
[Directorship, outgoing] secretary of International Global Investments Ltd
[Directorship, outgoing] secretary of Indonesia Investments (L) Limited
[Directorship, outgoing] secretary of Paramount Labuan Ltd
[Directorship, outgoing] secretary of PSID Singapore Pavilion (Labuan) Limited
[Directorship, outgoing] secretary of WP MEDIA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ZENDEK LTD.
[Directorship, outgoing] secretary of R H INSURANCE LTD
[Directorship, outgoing] secretary of ENERGY & ENGINEERING SERVICES LTD.
[Directorship, outgoing] secretary of Fortune Keys Ltd.
[Directorship, outgoing] secretary of Tabakwaren Investierunggesellschaft A.G.
[Directorship, outgoing] secretary of TRIUMVIRATE INVESTMENT CORPORATION
[Directorship, outgoing] secretary of Tabaccheria Profitta Investimenta S.A.
[Directorship, outgoing] secretary of DARWBERSNICH CAPITAL CORP.
[Directorship, outgoing] secretary of TOP VIEW GROUP LIMITED
[Directorship, outgoing] secretary of Essaouira Capital Inc.
[Directorship, outgoing] secretary of SMG Enterprise Limited
[Directorship, outgoing] secretary of Tobacconists' Capital Investment Corporation.
[Directorship, outgoing] secretary of Firepower Investments Pte Ltd
[Directorship, outgoing] secretary of Austratech Corporation (L) Bhd
[Directorship, outgoing] secretary of Derby Capital Inc.
[Directorship, outgoing] assistant secretary of TGB (SPV) Ltd
[Directorship, outgoing] secretary of POLY SUCCESS ENTERPRISES INC.
[Directorship, outgoing] secretary of Transmile Air (SPV) Ltd
[Directorship, outgoing] secretary of AIAK CAPITAL LTD.
[Directorship, outgoing] secretary of DragonBlade Limited
[Directorship, outgoing] secretary of DCDC Entertainment Investments Limited
[Directorship, outgoing] secretary of GLOBEBIZ LTD
[Directorship, outgoing] secretary of Alicante Barry Capital Limited
[Directorship, outgoing] secretary of BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
[Directorship, outgoing] secretary of Jackston Investment (L) Limited
[Directorship, outgoing] secretary of COUNTRY HEIGHTS CHINA LTD
[Directorship, outgoing] secretary of KINGSTON INVESTMENT (L) LIMITED
[Directorship, outgoing] secretary of COUNTRY HEIGHTS GLOBAL LTD
[Directorship, outgoing] secretary of DAVOS MANAGEMENT INSTITUTE LTD
[Ownership, outgoing] shareholder of GLOBEBIZ LTD
[Directorship, outgoing] secretary of LE BECK CLINICAL WRITING LTD
[Directorship, outgoing] secretary of FVA International Ltd.
[Directorship, outgoing] secretary of DIEGO GARCIA INVESTMENTS CORP.
[Directorship, outgoing] secretary of Development Properties Ltd
[Directorship, outgoing] secretary of Premier Properties Ltd
[Directorship, outgoing] secretary of Infinity Concepts Limited
[Directorship, outgoing] secretary of Fidelis Investment Ltd.
[Directorship, outgoing] secretary of Prospero Investment Ltd.
[Directorship, outgoing] secretary of PSID Fund Holdings (Labuan) Ltd
[Directorship, outgoing] secretary of Prima Consulting Services Ltd (RIM TECH LTD)
[Directorship, outgoing] secretary of Bintang Mas Limited
[Directorship, outgoing] secretary of Wellington Limited
[Directorship, outgoing] secretary of Basic International Holdings Limited
[Directorship, outgoing] secretary of Golden Koala (L) Berhad
[Directorship, outgoing] secretary of Distillery Research International Limited (Puteri Mas Limited)
[Directorship, outgoing] secretary of Majestic Limited
[Directorship, outgoing] secretary of Anugerah Jaya Limited
[Directorship, outgoing] secretary of ASIACELL CAPITAL INC.
[Directorship, outgoing] secretary of FLUID CONCEPT (ASIA) PTE. LTD.
[Directorship, outgoing] secretary of Oceana Limited
[Directorship, outgoing] secretary of Sinomast Metacorp (Labuan) Ltd
[Directorship, outgoing] secretary of KWANTAS INTERNATIONAL INC.
[Directorship, outgoing] secretary of Carlton Hall Ltd
[Directorship, outgoing] secretary of Labuan Agri Investment (L) Bhd
[Directorship, outgoing] secretary of Dior Holding Inc.
[Directorship, outgoing] secretary of CIB SPV I Ltd
[Directorship, outgoing] secretary of Barrett Ltd.
[Directorship, outgoing] secretary of Crystal Media Ltd
[Directorship, outgoing] secretary of Bumi International Limited
[Directorship, outgoing] secretary of Indoasia International Limited
[Directorship, outgoing] secretary of Portcullis TrustNet (Labuan) Limited
[Directorship, outgoing] secretary of Bangkanai Petroleum (L) Berhad
[Directorship, outgoing] secretary of ALLEGRA INVESTMENT LIMITED
[Directorship, outgoing] secretary of HORIZON INVESTMENT LIMITED
[Directorship, outgoing] secretary of SAPPHIRE WILLOW CORPORATION LIMITED
[Directorship, outgoing] secretary of GOLDEN GLOBE LTD
[Directorship, outgoing] secretary of Labuan Properties (L) Bhd.
[Directorship, outgoing] secretary of DARFON (LABUAN) CORPORATION
[Directorship, outgoing] secretary of MTDC Labuan Ltd
[Directorship, outgoing] secretary of Globanet Limited
[Directorship, outgoing] secretary of Far East Furniture Corporation
[Directorship, outgoing] secretary of Yothaka Trade Ltd.
[Ownership, outgoing] shareholder of Yothaka Trade Ltd.
[Directorship, outgoing] secretary of GOLDEN AGRI INTERNATIONAL (L) LTD
[Directorship, outgoing] secretary of GOLDEN AGRI INTERNATIONAL TRADING LTD
[Directorship, outgoing] secretary of Equatorial Trading Limited
[Directorship, outgoing] secretary of ALFA TRADING LIMITED
[Directorship, outgoing] secretary of DOUBLE JOY IMPORT EXPORT (L) BHD
[Directorship, outgoing] secretary of Montpelier (Labuan) Ltd.
[Directorship, outgoing] secretary of KLEEN ETERNITY INVESTMENTS LTD