by The International Consortium of Investigative Journalists
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Intermediary

K & S Secretarial Limited

  • Connected to 98 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENEFIT STRONG INTERNATIONAL LIMITED Intermediary 28-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLOOM CREST INVESTMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
COUNTRY BRILLIANT INVESTMENT LIMITED Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
GOLDEN HARVEST SHOES CO., LIMITED Intermediary 18-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONGJI FOREST PRODUCTS LIMITED Intermediary 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUIZHI INTERNATIONAL LIMITED Intermediary 29-JUN-2007 British Virgin Islands Active Offshore Leaks
JOY'S GARDEN CO., LIMITED Intermediary 12-OCT-2006 British Virgin Islands Active Offshore Leaks
K & S Secretarial Limited Intermediary Not identified - Offshore Leaks
LEADE TRADING LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIKSUN INVESTMENT GROUP LIMITED Intermediary 22-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MK SECURITY, INC Intermediary 14-DEC-2004 British Virgin Islands Active Offshore Leaks
NEW KEY HOLDING GROUP LIMITED Intermediary 19-DEC-2005 British Virgin Islands Active Offshore Leaks
NEW WOOD INDUSTRIES CO., LIMITED Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
OMNITECH ELECTRONIC LIMITED Intermediary 01-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUTO TECHNOLOGY CO., LIMITED Intermediary 17-DEC-2004 British Virgin Islands Active Offshore Leaks
PORITE H.K. IND. CO., LIMITED Intermediary 22-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SALLEKEY CAPITAL MANAGEMENT LIMITED Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
SF GLOBAL INVESTMENTS LIMITED Intermediary 18-MAY-2006 Samoa Active Offshore Leaks
SINO BROTHERS INTERNATIONAL LIMITED Intermediary 15-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Unit D, 11/F., Seabright Plaza 9-23 Shell Street North Point, Hong Kong Offshore Leaks
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