by The International Consortium of Investigative Journalists
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Company Secretaries Ltd

  • Connected to 1 address
  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENTON-NOBLE LEGAL LIMITED Shareholder - - 08-JUN-2011 Cayman Islands - Paradise Papers - Appleby
Bracken Limited Secretary 15-JAN-2013 15-NOV-2014 09-JAN-2013 Cayman Islands - Paradise Papers - Appleby
CG One Limited Shareholder - - 04-JAN-2013 Cayman Islands - Paradise Papers - Appleby
CHINA RAIN GEAR HOLDING CO., LTD Shareholder - - 19-APR-2012 Cayman Islands - Paradise Papers - Appleby
Demi Corporate Investments Ltd Shareholder - - 10-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Estuary Holdings Ltd. Shareholder - - 09-MAY-2012 Cayman Islands - Paradise Papers - Appleby
Fair Oaks Foreign Corporation Shareholder - - 22-OCT-2008 Cayman Islands - Paradise Papers - Appleby
Fortune Gold Limited. Shareholder - - 17-APR-2009 Cayman Islands - Paradise Papers - Appleby
GROWTH HOLDINGS LIMITED Shareholder - - 22-MAR-2006 Cayman Islands - Paradise Papers - Appleby
Julserra Holdings LLC Shareholder - - 21-AUG-2012 Saint Kitts and Nevis - Paradise Papers - Appleby
PRIME ENHANCE TRADING LTD. Shareholder - - 07-OCT-2004 Cayman Islands - Paradise Papers - Appleby
SAFEDOM TECHNOLOGIES HOLDING GROUP LTD Shareholder - - 30-AUG-2010 Cayman Islands - Paradise Papers - Appleby
SHIAN INDUSTRY CO., LTD. Shareholder - - 18-APR-2011 Cayman Islands - Paradise Papers - Appleby
SOUSAM PTC LIMITED Shareholder - - 03-APR-2012 Cayman Islands - Paradise Papers - Appleby
SUMO CAPITAL FUND MANAGEMENT LIMITED Shareholder - - 03-JAN-2012 Cayman Islands - Paradise Papers - Appleby
WARUNG GOLD INVESTMENTS LTD Shareholder - - 07-FEB-2012 Cayman Islands - Paradise Papers - Appleby
WARUNG SILVER INVESTMENTS LTD. Shareholder - - 07-MAR-2012 Cayman Islands - Paradise Papers - Appleby
Xerafy Shareholder - - 23-MAY-2012 Cayman Islands - Paradise Papers - Appleby
Yinhai Mining Holdings Limited Shareholder - - 10-JAN-2011 Cayman Islands - Paradise Papers - Appleby
Zhong Cheng International Holdings Limited Shareholder - - 17-MAY-2011 Cayman Islands - Paradise Papers - Appleby
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