by The International Consortium of Investigative Journalists
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Intermediary

CIM SECRETARIAL SERVICES LIMITED

  • Connected to 8 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMNEX INVESTMENTS LIMITED (PMA.) Intermediary 04-JAN-1991 British Virgin Islands Dissolved Panama Papers
CORBIN INVESTMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
CORNWELL ASSOCIATES LIMITED Intermediary 15-NOV-1991 British Virgin Islands Dissolved Panama Papers
MEADLY INTERNATIONAL LIMITED Intermediary 18-FEB-1991 British Virgin Islands Dissolved Panama Papers
NORMANTON FINANCIAL MANAGEMENT LTD. Intermediary 28-MAR-1991 British Virgin Islands Defaulted Panama Papers
SHAKIEEL CONSULTANCY INC. Intermediary 05-JUN-1991 British Virgin Islands Dissolved Panama Papers
WHITE HORSE COMPANY LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
WOODLY PROPERTIES LIMITED Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
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