by The International Consortium of Investigative Journalists
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Officer

COMPANY SECRETARIES LTD.

  • Connected to 1 address
  • Connected to 169 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albel Investments Ltd. Secretary 05-OCT-2010 15-NOV-2014 10-AUG-1998 Cayman Islands - Paradise Papers - Appleby
DUNGANNON TRUST Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers - Appleby
URIZAR INVESTMENTS Secretary 28-OCT-2010 15-NOV-2014 22-APR-2002 Cayman Islands - Paradise Papers - Appleby
Yinhai Mining Holdings Limited Shareholder - - 10-JAN-2011 Cayman Islands - Paradise Papers - Appleby
ZZZ-ALEANFER INC. Is signatory for - - 11-JAN-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-CHADCORP LTD. Secretary 25-NOV-1997 31-DEC-2011 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-DAYDREAM PROPERTIES LIMITED Secretary 17-DEC-2003 31-DEC-2011 07-NOV-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-DELPHI HOSPITALITY SERVICES LTD. Secretary 10-JUN-1999 31-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
ZZZ-EMERGING DYNAMICS LTD Secretary 31-AUG-2001 27-NOV-2012 29-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
ZZZ-GLOBAL FINANCIAL RESOURCES CORP. Secretary 24-SEP-1997 31-DEC-2011 24-SEP-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-KELLER FINANCIAL LTD Secretary 05-NOV-2004 31-DEC-2011 09-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MARKX FINANCIAL CORPORATION Secretary 24-OCT-2000 - 20-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MARTIN CORPORATION Secretary 12-NOV-1999 30-NOV-2012 03-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MEDIASOFT GROUP INC Secretary 05-NOV-2004 31-DEC-2011 31-JAN-2002 British Virgin Islands - Paradise Papers - Appleby
ZZZ-NEWPORT INVESTMENT GROUP LIMITED Secretary 26-MAY-1997 31-DEC-2011 22-MAY-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-ROARING 40'S INC. Secretary 13-JAN-2004 31-DEC-2011 09-JAN-2004 British Virgin Islands - Paradise Papers - Appleby
ZZZ-SAC TRUSTEES LTD. Secretary 01-OCT-1999 27-NOV-2006 01-OCT-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-SUNNY LIMITED Secretary 26-AUG-2005 26-AUG-2005 26-AUG-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-VICTORIA LIMITED Secretary 18-DEC-1998 05-JAN-1999 28-OCT-1996 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-WHITE LILY INVESTMENTS LIMITED Secretary 16-NOV-2005 31-DEC-2011 16-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
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