by The International Consortium of Investigative Journalists
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Officer

Sincere Secretaries and Nominees Limited ????????

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACOUSTIC FINANCE LIMITED Secretary 1999-11-22 - 31-AUG-1999 British Virgin Islands Active Offshore Leaks
ARCTIC OCEAN DEVELOPMENT LIMITED Secretary 2003-02-19 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Conwell Information Technology Co. Ltd. Officer 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY CAPITAL DEVELOPMENT LIMITED Secretary 2003-03-18 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND RICH INVESTMENTS GROUP LIMITED Secretary 2005-09-30 - 30-SEP-2005 British Virgin Islands Active Offshore Leaks
HON HING GROUP LIMITED Secretary 2004-02-27 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY ENTERPRISES LIMITED Secretary 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAD BRIGHT GROUP LIMITED Secretary 2003-09-18 - 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PT INVESTMENT GROUP LIMITED Secretary 2003-02-18 - 07-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID COMMUNICATION LIMITED Secretary 1999-03-27 - 23-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED Officer 1999-07-26 - 26-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEEN RICH ASSOCIATES LIMITED Secretary 2003-07-22 - 21-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINE VIEW INTERNATIONAL LIMITED Secretary 2003-03-18 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR-NET OVERSEAS LIMITED Officer 1999-10-08 - 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INTERNATIONAL LIMITED Secretary 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA POWER LIMITED Secretary 2001-09-07 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED Secretary 2004-02-04 - 04-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE GAIN TECHNOLOGY LIMITED Secretary 2003-09-18 - 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHENYA J.I.C. INTERNATIONAL LIMITED Secretary 2005-10-24 - 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 1019, 10/F., Chinachem Golden Plaza 75 Mody Road, Tsimshatsui East, Kowloon Hong Kong Offshore Leaks
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