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 (522)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MEDIA MARKETING GROUP INC | Secretary | 15-JAN-2004 | 29-JAN-2010 | 15-JAN-2004 | Cayman Islands | - | Paradise Papers |
| ZZZ-SECURITY FUNDING LIMITED | Secretary | 27-FEB-2001 | 31-JUL-2007 | 27-MAR-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-WISE HOLDINGS LTD. | Secretary | 08-DEC-1998 | 16-NOV-2001 | 08-DEC-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-FRASLO CORPORATION | Secretary | 17-NOV-1999 | 30-JUL-2004 | 17-NOV-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MESTRE DE JOGO | Secretary | 16-MAR-2000 | 31-JUL-2007 | 16-MAR-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED | Secretary | 18-SEP-2001 | 29-SEP-2006 | 06-AUG-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. | Secretary | 14-DEC-2000 | 31-MAR-2010 | 14-DEC-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-HALLMARK INTERNATIONAL POLYMERS INC. | Secretary | 19-JAN-1999 | 30-JUL-2004 | 19-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-SRR COMPANY | Secretary | 06-OCT-1997 | 31-MAR-2003 | 03-OCT-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-JEWEL FINANCE LIMITED | Secretary | 28-APR-2006 | 30-SEP-2009 | 28-APR-2006 | Cayman Islands | - | Paradise Papers |
| ZZZ-LE-COMM LIMITED | Secretary | 04-JAN-1997 | 30-JUN-2003 | 03-APR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-LANCERS AG | Secretary | 02-OCT-2000 | 13-NOV-2005 | 02-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-REGAL AG | Secretary | 21-SEP-1998 | 13-NOV-2005 | 21-SEP-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-HUBSON AG | Secretary | 02-OCT-2000 | 13-NOV-2005 | 02-OCT-2000 | Cayman Islands | - | Paradise Papers |
| WINTERBERRY HOLDINGS CORPORATION | Secretary | 17-NOV-2010 | - | 08-NOV-2010 | Bahamas | - | Paradise Papers |
| SEABRIDGE INVESTMENTS LIMITED | Secretary | 04-MAR-2002 | 29-JAN-2010 | 12-JAN-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-SYMBIOTIC 'S INTERNATIONAL | Secretary | 27-AUG-1999 | 16-NOV-2001 | 27-AUG-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-TECHNOLOGY & FINANCE GROUP LTD | Secretary | 30-JUL-1999 | 28-MAR-2002 | 30-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-ROCA CAPITAL | Secretary | 05-JUN-2007 | 02-OCT-2009 | 05-JUN-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-CJIT Ltd. | Secretary | 14-JUN-2001 | 31-JUL-2007 | 14-JUN-2001 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.