by The International Consortium of Investigative Journalists
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Officer

Ace Secretaries Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asset Wise International Corporation Secretary 2007-08-14 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
CASHPOINT INVESTMENTS LIMITED Secretary 2007-10-11 - 22-AUG-2002 Samoa Active Offshore Leaks
MALTESE CAPITAL LIMITED Secretary 2007-11-14 - 03-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
MY VILLAS INTERNATIONAL LIMITED Secretary 2005-09-09 2008-03-12 09-SEP-2005 British Virgin Islands Active Offshore Leaks
PACIFIC LEADER INVESTMENTS LIMITED Secretary 2005-07-01 - 11-MAY-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
12 FLOOR RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL, HONG KONG Offshore Leaks
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