by The International Consortium of Investigative Journalists
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Intermediary

Sincere Secretaries & Nominees Ltd

  • Connected to 48 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBER TECH GROUP HOLDINGS LIMITED Intermediary 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Conwell Information Technology Co. Ltd. Intermediary 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIR LANE TECHNOLOGIES LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FANG & SON INC  Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
GIANT SMART INTERNATIONAL LIMITED Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN TOWN TRADING LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUSTON GROUP LIMITED Intermediary 27-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KDL INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LANDPROFIT GROUP INC. Intermediary 20-SEP-2001 British Virgin Islands Active Offshore Leaks
LEAD BRIGHT GROUP LIMITED Intermediary 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NURSELINK INC Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
RAPID COMMUNICATION LIMITED Intermediary 23-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEAGOING CYBER TECHNOLOGY LIMITED Intermediary 07-AUG-1998 British Virgin Islands Active Offshore Leaks
SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED Intermediary 26-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEEN RICH ASSOCIATES LIMITED Intermediary 21-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INTERNATIONAL LIMITED Intermediary 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sincere Secretaries & Nominees LTD Intermediary Not identified - Offshore Leaks
U-TEK HOLDINGS GROUP LIMITED Intermediary 23-FEB-2004 British Virgin Islands Active Offshore Leaks
ULTRA POWER LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 1019, 10/F. Chinachem Golden Plaza 77 Mody Road Tsimshatsui East, Kowloon HONG KONG Offshore Leaks
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