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Intermediary

CONSOLIDATED SECRETARIES LIMITED

  • Connected to 147 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALCO EQUITIES LTD. Intermediary 08-JAN-1990 British Virgin Islands Changed agent Panama Papers
BENNETT INTERNATIONAL LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
BOGIE INVESTMENTS LIMITED Intermediary 09-MAY-1990 British Virgin Islands Defaulted Panama Papers
BONDFIELD INCORPORATED Intermediary 13-MAR-1992 British Virgin Islands Changed agent Panama Papers
CARLTON COMMERCIAL ENTERPRISES INC. Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
CRYSTALITE LIMITED Intermediary 28-FEB-1989 British Virgin Islands Active Panama Papers
DUAL EQUITIES INC. Intermediary 23-MAR-1989 British Virgin Islands Dissolved Panama Papers
FORSA LIMITED Intermediary 02-OCT-1989 British Virgin Islands Defaulted Panama Papers
JADE MANAGEMENT LIMITED Intermediary 15-MAR-1989 British Virgin Islands Defaulted Panama Papers
NADIR ASSOCIATES INC. Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
NEW NIGHT LIGHTING INTERNATIONAL LIMITED Intermediary 11-NOV-1991 British Virgin Islands Defaulted Panama Papers
NORTHERN PENINSULA COMPANY LIMITED Intermediary 12-NOV-1992 British Virgin Islands Defaulted Panama Papers
P & T MANAGEMENT CORPORATION Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
ROSEDALE INVESTMENTS LIMITED Intermediary 28-SEP-1990 British Virgin Islands Defaulted Panama Papers
SANCHAMP (FAR EAST) LTD. Intermediary 15-OCT-1993 British Virgin Islands Inactivated Panama Papers
STRATUS INTERNATIONAL LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
TRIPLE STARS COMPANY LIMITED Intermediary 12-NOV-1992 British Virgin Islands Defaulted Panama Papers
W & W MANAGEMENT CORPORATION Intermediary 18-FEB-1988 Panama Active Panama Papers
WINSOME LIMITED Intermediary 23-OCT-1990 British Virgin Islands Defaulted Panama Papers
YUEN SANG COMPANY LIMITED INC. Intermediary 03-MAY-1982 Panama Dissolved Panama Papers
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