Officer:
COMPANY SECRETARIES LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (169)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-SAC TRUSTEES LTD. | Secretary | 01-OCT-1999 | 27-NOV-2006 | 01-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-DAYDREAM PROPERTIES LIMITED | Secretary | 17-DEC-2003 | 31-DEC-2011 | 07-NOV-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-MEDIASOFT GROUP INC | Secretary | 05-NOV-2004 | 31-DEC-2011 | 31-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| ZZZ-WHITE LILY INVESTMENTS LIMITED | Secretary | 16-NOV-2005 | 31-DEC-2011 | 16-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARKX FINANCIAL CORPORATION | Secretary | 24-OCT-2000 | - | 20-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SUNNY LIMITED | Secretary | 26-AUG-2005 | 26-AUG-2005 | 26-AUG-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-EMERGING DYNAMICS LTD | Secretary | 31-AUG-2001 | 27-NOV-2012 | 29-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| ZZZ-NEWPORT INVESTMENT GROUP LIMITED | Secretary | 26-MAY-1997 | 31-DEC-2011 | 22-MAY-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-KELLER FINANCIAL LTD | Secretary | 05-NOV-2004 | 31-DEC-2011 | 09-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ROARING 40'S INC. | Secretary | 13-JAN-2004 | 31-DEC-2011 | 09-JAN-2004 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARTIN CORPORATION | Secretary | 12-NOV-1999 | 30-NOV-2012 | 03-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-DELPHI HOSPITALITY SERVICES LTD. | Secretary | 10-JUN-1999 | 31-DEC-2011 | British Virgin Islands | - | Paradise Papers | |
| Yinhai Mining Holdings Limited | Shareholder | - | - | 10-JAN-2011 | Cayman Islands | - | Paradise Papers |
| Albel Investments Ltd. | Secretary | 05-OCT-2010 | 15-NOV-2014 | 10-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALEANFER INC. | Is signatory for | - | - | 11-JAN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-CHADCORP LTD. | Secretary | 25-NOV-1997 | 31-DEC-2011 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| DUNGANNON TRUST | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| URIZAR INVESTMENTS | Secretary | 28-OCT-2010 | 15-NOV-2014 | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-WOLF INTERNATIONAL LTD. | Secretary | 07-APR-2000 | 31-DEC-2011 | 07-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | Secretary | 24-SEP-1997 | 31-DEC-2011 | 24-SEP-1997 | Saint Kitts and Nevis | - | Paradise Papers |
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