by The International Consortium of Investigative Journalists
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Intermediary

HARRIS SECRETARIES LIMITED

  • Connected to 141 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANSOFT TECHNOLOGY LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ASIA HERO DEVELOPMENT LTD. Intermediary 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
BLUE DRAGON BB MEDIA CO., LTD. Intermediary 06-APR-2004 Seychelles Defaulted Panama Papers
CAESAR INTERNET LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
CHINA GRAND PROPERTIES LTD. Intermediary 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
DRAGON PACIFIC LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
FORTUNE BRIGHT INVESTMENT LIMITED Intermediary 27-OCT-2003 British Virgin Islands Defaulted Panama Papers
GOLD MARK ENTERPRISES LTD. Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
I-SPHERE INTERNATIONAL LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
MAXJOY DEVELOPMENTS LTD. Intermediary 30-NOV-1994 British Virgin Islands Defaulted Panama Papers
MINDEN COMMERCIAL S.A. Intermediary 12-JUN-1992 Panama Defaulted Panama Papers
MING GAIA INTERNATIONAL LIMITED Intermediary 19-SEP-2000 British Virgin Islands Defaulted Panama Papers
NETON TECHNOLOGIES LTD. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
NYC CAPITAL LIMITED Intermediary 04-MAY-2001 Niue Inactivated Panama Papers
ORIENT OCEAN INTERNATIONAL LIMITED Intermediary 10-SEP-2002 British Virgin Islands Defaulted Panama Papers
SILFAI TECHNOLOGIES LIMITED Intermediary 05-OCT-2000 British Virgin Islands Defaulted Panama Papers
SONUS INVESTMENTS LTD. Intermediary 26-JUN-2002 British Virgin Islands Defaulted Panama Papers
SUPREME VICTORY ENTERPRISES LTD. Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
THEOREMA GROUP LIMITED Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
WINCO TECHNOLOGIES LTD. Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
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