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Intermediary

MARKLAND SECRETARIAL SERVICES LIMITED

  • Connected to 24 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIECO GROUP LIMITED Intermediary 14-NOV-2001 British Virgin Islands Changed agent Panama Papers
AMERIGO BAHAMAS CORPORATION Intermediary 07-SEP-2000 Bahamas Defaulted Panama Papers
BASE TECHNOLOGY INTERNATIONAL LIMITED Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
EXCELLENT HARVEST INTERNATIONAL INC. Intermediary 28-SEP-1998 Bahamas Defaulted Panama Papers
FORTUNE INDUSTRIAL LIMITED Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
FORTUNE TECHNOLOGY LIMITED Intermediary 02-MAR-2000 British Virgin Islands Defaulted Panama Papers
GAMBIA TECHNOLOGIES LIMITED Intermediary 04-JUL-2003 Bahamas Defaulted Panama Papers
GOLDEN WORLD TRADING LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
GREAT WILL HOLDINGS GROUP LTD. Intermediary 10-FEB-1999 Bahamas Defaulted Panama Papers
ICER INTERNATIONAL COMPANY LIMITED Intermediary 30-AUG-2001 British Virgin Islands Defaulted Panama Papers
KAM HING NOODLES FOOD INC. Intermediary 10-SEP-1998 Bahamas Defaulted Panama Papers
LAM KAM SANG MEDICAL RESEARCH INT. INSTITUTE INCORP. Intermediary 11-NOV-1999 Bahamas Defaulted Panama Papers
MASTER WORLD TRADING LTD. Intermediary 05-JAN-2000 Bahamas Defaulted Panama Papers
MCDIGI INC. Intermediary 01-DEC-2000 Niue Defaulted Panama Papers
MEGA ACHIEVE HOLDINGS LIMITED Intermediary 07-OCT-2013 Samoa Defaulted Panama Papers
MILLION LAND ENTERPRISES LTD. Intermediary 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
NEW FUNG FOOD TRADING INCORP. Intermediary 29-DEC-1999 Bahamas Dissolved Panama Papers
RICHARD INTERNATIONAL LIMITED Intermediary 15-JUN-2000 Bahamas Defaulted Panama Papers
SD Innovation Global Limited Intermediary 18-JUN-2010 British Virgin Islands Defaulted Panama Papers
STARTEC TECHNOLOGIES LTD. Intermediary 21-MAR-2000 British Virgin Islands Defaulted Panama Papers
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