by The International Consortium of Investigative Journalists
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Intermediary

Allon Secretaries Limited

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Allon Secretaries Limited Intermediary Not identified - Offshore Leaks
B&H PTE CORP. Intermediary 23-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BENZINGER LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CCJ CORPORATION Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRALINE PROPERTY LIMITED Intermediary 30-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
Coindon Corporation Intermediary 27-JUN-1996 Liberia Struck / Defunct / Deregistered Offshore Leaks
EXPRESS NETWORK LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN ORCHARDS LIMITED Intermediary 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greenvale Group Limited Intermediary 08-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
HERSHISER INTERNATIONAL LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI CHEUNG CONSULTANTS LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METCO WORLDWIDE LIMITED Intermediary 14-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIA GROUP LIMITED Intermediary 18-DEC-1995 British Virgin Islands Active Offshore Leaks
SMART UNION LIMITED Intermediary 14-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o 13th Floor Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong Offshore Leaks
Spinner

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