by The International Consortium of Investigative Journalists
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Intermediary

SINCERE SECRETARIES & NOMINEES LTD.

  • Connected to 75 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ORIENTAL RICH INVESTMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
WAY TUNG SHIPPING COMPANY LIMITED Intermediary 02-JAN-1997 British Virgin Islands Active Panama Papers
TOP STATES INTERNATIONAL LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
PACIFIC ZONE INVESTMENTS LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
TOP SILK INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
VITOP HI-TECH (H.K.) CO. LIMITED Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
METRO NICE INVESTMENT LTD. Intermediary 15-MAY-1997 British Virgin Islands Defaulted Panama Papers
TALENT FORTUNE INVESTMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GREEN ISLAND SEAFOOD LIMITED Intermediary 21-MAR-1997 British Virgin Islands Active Panama Papers
ASIA TREASURER HOLDINGS LTD. Intermediary 11-MAR-1998 British Virgin Islands Defaulted Panama Papers
COMPASSECO INC. Intermediary 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
CHUNG TSAI INVESTMENT CORPORATION Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
FAITHFUL NICE LTD. Intermediary 15-MAR-2002 British Virgin Islands Defaulted Panama Papers
GRAND SKY INTERNATIONAL MANAGEMENT LIMITED Intermediary 20-NOV-2002 British Virgin Islands Defaulted Panama Papers
JOYASIA FINANCE LIMITED Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
GOODASIA SKY LIMITED Intermediary 08-MAR-2005 British Virgin Islands Active Panama Papers
BAO HUA PHARMACY INTERNATIONAL CO., LIMITED Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
MASS TREASURE INTERNATIONAL LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
GLOBE HOLDINGS GROUP LIMITED Intermediary 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
FASTWAY ADVERTISING LIMITED Intermediary 07-DEC-1998 British Virgin Islands Defaulted Panama Papers
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