by The International Consortium of Investigative Journalists
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Intermediary

Secretaries Limited

  • Connected to 13 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABT Limited Intermediary 17-DEC-1984 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Ventures Trust Intermediary 09-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Belcourt Limited Intermediary 28-NOV-1990 Cook Islands Active Offshore Leaks
Campell Timer Inc. Intermediary 03-NOV-2000 Samoa Un Registered Offshore Leaks
Fumain Industries Development Ltd Intermediary 03-NOV-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Nivada PRC Limited Intermediary 20-APR-1994 Cook Islands Active Offshore Leaks
Novania Limited Intermediary 12-FEB-1997 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PINE NEEDLE LIMITED Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pecan Limited Intermediary 08-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Secretaries Limited Intermediary Not identified - Offshore Leaks
T.H. Corporation Limited Intermediary 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Wintek Technology H.K. Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Y.O. Pacific Limited Intermediary 30-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o Tricor Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Offshore Leaks
Spinner

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