by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

WBC SECRETARIES LIMITED

  • Connected to 387 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATT INVESTMENT SERVICES INC. Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
CANOPUS INVESTMENT INC. SOCIEDAD EXTRANJERA Intermediary 25-MAY-1993 Panama Dissolved Panama Papers
CHARLTON DEVELOPMENTS LIMITED Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
EDINBURGH INVESTMENT INCORPORATED SOCIEDAD EXTRANJERA Intermediary 25-MAY-1993 Panama Dissolved Panama Papers
FIAMMA INVESTMENTS INC. Intermediary 19-MAY-1993 Panama Defaulted Panama Papers
HOUSING PEARL LIMITED Intermediary 04-SEP-1992 British Virgin Islands Dissolved Panama Papers
IDEAL INTERNATIONAL S.A. Intermediary 20-APR-1995 Panama Changed agent Panama Papers
KCS INVESTMENT LTD. Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
KINSON INVESTMENTS LTD. Intermediary 28-JAN-1992 British Virgin Islands Dissolved Panama Papers
MIGHTY COMPANY LIMITED Intermediary 07-MAY-1992 British Virgin Islands Defaulted Panama Papers
NAPOLEON INC. Intermediary 24-JUN-1991 British Virgin Islands Dissolved Panama Papers
NATIONWIDE LIMITED Intermediary 25-JAN-1991 British Virgin Islands Dissolved Panama Papers
PACIFIC MERCURY ENTERPRISES INC. Intermediary 19-MAY-1993 Panama Inactivated Panama Papers
POLLYSOL INVESTMENTS LTD. Intermediary 06-MAY-1992 British Virgin Islands Changed agent Panama Papers
RICHFIELD VENTURES LIMITED Intermediary 24-APR-1992 British Virgin Islands Dissolved Panama Papers
SAPHIRE MANAGEMENT S.A. Intermediary 06-JUN-1994 Panama Dissolved Panama Papers
SHERLAND HOLDINGS CORP. Intermediary 21-NOV-1991 Panama Defaulted Panama Papers
SPRINGHILL INVESTMENT LIMITED Intermediary 16-MAY-1989 British Virgin Islands Defaulted Panama Papers
TONG SHING INVESTMENTS LTD. Intermediary 19-MAY-1993 Panama Inactivated Panama Papers
VAN YUNG INVESTMENTS LIMITED Intermediary 19-MAY-1993 Panama Inactivated Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now