by The International Consortium of Investigative Journalists
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Intermediary

SONET SECRETARIES LTD.

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HAPPY OCEAN LIMITED Intermediary 24-JUN-2002 British Virgin Islands Defaulted Panama Papers
TOTAL HARVEST LTD. Intermediary 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
HUA MAO HOLDINGS LIMITED Intermediary 17-DEC-2002 British Virgin Islands Active Panama Papers
COBY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CREATIVE IDEA INTERNATIONAL LIMITED Intermediary 01-AUG-2003 British Virgin Islands Defaulted Panama Papers
SILVERADO TECHNOLOGY LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
RAYFUL DEVELOPMENT LIMITED Intermediary 12-OCT-2004 British Virgin Islands Active Panama Papers
ACTIVE WAY LTD. Intermediary 25-JUL-2007 British Virgin Islands Defaulted Panama Papers
FRENCH BEAUTY LTD. Intermediary 11-MAY-2007 British Virgin Islands Active Panama Papers
FOREVER DELIGHT LTD. Intermediary 15-DEC-2009 British Virgin Islands Active Panama Papers
HAO JUN SHING HOLDINGS LIMITED Intermediary 03-DEC-2002 British Virgin Islands Active Panama Papers
KIMWISE INTERNATIONAL LIMITED Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
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