by The International Consortium of Investigative Journalists
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Intermediary

FOCUS SECRETARIAL SERVICES LIMITED

  • Connected to 204 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZZORINE INTERNATIONAL LTD. Intermediary 15-AUG-2000 British Virgin Islands Defaulted Panama Papers
BILLIONSTAR HOLDINGS LIMITED Intermediary 27-MAY-2002 British Virgin Islands Defaulted Panama Papers
CAPITAL EAGLE INTERNATIONAL LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CHEER RAINBOW ENTERPRISES LIMITED Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
FULL POWER GROUP LTD. Intermediary 31-JUL-2000 British Virgin Islands Defaulted Panama Papers
GREAT PEARL LIMITED Intermediary 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
GREEN PROSPECT GROUP LIMITED Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
HESSON GROUP LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
HUA YI INTERNATIONAL LIMITED Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
INTELLIGENT DATA RESEARCH LIMITED Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
KSK INVESTMENT ADVISORS LIMITED Intermediary 12-APR-2002 British Virgin Islands Defaulted Panama Papers
LEADER INTERNATIONAL INVESTMENTS LIMITED Intermediary 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
ONE PIECE LTD. Intermediary 05-JUL-2002 British Virgin Islands Changed agent Panama Papers
PACIFIC PALACE DEVELOPMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PANOLA GROUP SERVICES LIMITED Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
RED CHANNEL INTERNATIONAL LTD. Intermediary 07-MAY-2002 British Virgin Islands Changed agent Panama Papers
RICH GRACE LTD. Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
SEA SYSTEMS GROUP LIMITED Intermediary 31-AUG-2000 British Virgin Islands Defaulted Panama Papers
SKY HOPE HOLDINGS LIMITED Intermediary 25-MAR-2002 British Virgin Islands Defaulted Panama Papers
STARBORN CO., LTD. Intermediary 21-SEP-2000 British Virgin Islands Inactivated Panama Papers
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