by The International Consortium of Investigative Journalists
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Intermediary

CITIZEN'S SECRETARIAL SERVICES & CO.

  • Connected to 67 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN BONANZA INVESTMENT LTD. Intermediary 13-FEB-1995 British Virgin Islands Defaulted Panama Papers
BOMONT EQUITIES LTD. Intermediary 02-MAY-1990 British Virgin Islands Defaulted Panama Papers
CRAMONT INVESTMENTS LIMITED Intermediary 19-APR-1990 British Virgin Islands Defaulted Panama Papers
FINE FORTUNE INVESTMENT LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
FULL BRIGHT TRADING INC. Intermediary 21-SEP-1992 British Virgin Islands Defaulted Panama Papers
GOLDEN TOWER CONSULTANTS LIMITED Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
HONEYCOMB MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
LORTEK INTERNATIONAL LIMITED Intermediary 28-MAY-1996 British Virgin Islands Active Panama Papers
LUCKY WORLD CONSULTANTS LTD. Intermediary 27-MAY-1993 British Virgin Islands Defaulted Panama Papers
MAXIM WORLDWIDE LIMITED Intermediary 27-SEP-1993 British Virgin Islands Defaulted Panama Papers
ON WISE DEVELOPMENT LTD. Intermediary 25-MAY-1993 British Virgin Islands Defaulted Panama Papers
PARLOCK INVESTMENT & DEVELOPMENT LTD. Intermediary 16-JAN-1996 British Virgin Islands Defaulted Panama Papers
SANBY EQUITIES INC. Intermediary 18-FEB-1991 British Virgin Islands Defaulted Panama Papers
SANDWICK LIMITED Intermediary 02-FEB-1990 British Virgin Islands Inactivated Panama Papers
SILVER ISLAND LIMITED Intermediary 02-SEP-1991 British Virgin Islands Defaulted Panama Papers
SINOWIN CONSULTANTS LTD. Intermediary 08-JUN-1993 British Virgin Islands Defaulted Panama Papers
SOUTH SEA LIMITED Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
TOP GEAR INVESTMENTS LTD. Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
YELLOWBELL COMPANY LTD. Intermediary 23-JAN-1991 British Virgin Islands Defaulted Panama Papers
YORKINSON COMPANY LTD. Intermediary 26-SEP-1996 British Virgin Islands Inactivated Panama Papers
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