Company Secretaries Ltd.

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/118664

Relationships

[Ownership, outgoing] shareholder of KUO TOONG CEMENT PRODUCTS CO., LTD.
[Ownership, outgoing] shareholder of PRESENTER.COM INTERNATIONAL, INC.
[Ownership, outgoing] shareholder of Infoserve Technology Corp.
[Ownership, outgoing] shareholder of PERIA.COM.,INC.
[Ownership, outgoing] shareholder of INTERNATIONAL IP/EC LAW COMPANY LTD.
[Ownership, outgoing] shareholder of WINTECH CORPORATION LTD.
[Ownership, outgoing] shareholder of ECORPSERV HOLDING (CAYMAN) CO. LTD.
[Ownership, outgoing] shareholder of SinoWind.com Company Limited
[Ownership, outgoing] shareholder of UNITED CAPITAL MANAGEMENT, INC.
[Ownership, outgoing] shareholder of E2ESOFT.COM LIMITED
[Ownership, outgoing] shareholder of SMARTECH DESIGN AND DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of BUYEE DIGITAL TECHNOLOGY CO., LTD.
[Ownership, outgoing] shareholder of Golden International Limited
[Ownership, outgoing] shareholder of PGGM KGT HOLDINGS COMPANY LIMITED
[Ownership, outgoing] shareholder of HRC HOLDING LTD.
[Ownership, outgoing] shareholder of NET AND BOOKS CO., LTD.
[Ownership, outgoing] shareholder of CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED
[Ownership, outgoing] shareholder of E2ESOFT COMPANY LIMITED
[Ownership, outgoing] shareholder of XCHANNEL CO., LTD
[Ownership, outgoing] shareholder of TECHNOLOGY RESOURCE LTD
[Ownership, outgoing] shareholder of COSMO ELECTRONICS INTERNATIONAL CO., LTD
[Ownership, outgoing] shareholder of SMARTREND INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ACTIVE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Super Investment Limited
[Ownership, outgoing] shareholder of GOLDEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Sino Securities Ltd
[Ownership, outgoing] shareholder of GOLDENKEY TECHNOLOGY INC.
[Ownership, outgoing] shareholder of ANDERSEN MOBILE INFO-TECH LIMITED
[Ownership, outgoing] shareholder of DIGITIMES CO., LTD.
[Ownership, outgoing] shareholder of CULTURELIFE TRANSGENIC CORPORATION
[Ownership, outgoing] shareholder of FANSI CORPORATION
[Ownership, outgoing] shareholder of GECKO INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of SUPERNET COMPANY LIMITED
[Ownership, outgoing] shareholder of LADY-IN-RED ASIA HOLDING CO., LTD
[Ownership, outgoing] shareholder of Gaining Resources Limited
[Ownership, outgoing] shareholder of CHINA CORETECH CORPORATION
[Ownership, outgoing] shareholder of Sino Resources Limited
[Ownership, outgoing] shareholder of Grace Semiconductor Manufacturing Corporation
[Ownership, outgoing] shareholder of EB INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ANDERSON MOBILE INFO-TECH LIMITED
[Ownership, outgoing] shareholder of Smart Group Limited
[Ownership, outgoing] shareholder of CHINAYI.COM CORPORATION
[Ownership, outgoing] shareholder of HISMILE INTERNATIONAL INC.
[Ownership, outgoing] shareholder of X-PHONE.COM INC.
[Directorship, outgoing] secretary of Olmsted Holdings Limited
[Ownership, outgoing] shareholder of TALLMAN LIMITED
[Ownership, outgoing] shareholder of CDIB & Partners Investment Holding (Cayman ) Ltd
[Ownership, outgoing] shareholder of GRANDCYBER CORPORATION LIMITED
[Ownership, outgoing] shareholder of ASIAinONE Holding Ltd.
[Ownership, outgoing] shareholder of GeoTempo International Ltd.
[Ownership, outgoing] shareholder of YULON PHILIPPINES INVESTMENT CO., LTD.
[Ownership, outgoing] shareholder of Yi-Jan Overseas Investment Co., Ltd. ????????????”
[Ownership, outgoing] shareholder of Chin Fong International Ltd
[Ownership, outgoing] shareholder of UNITED WIN TECHNOLOGY (CAYMAN) CORP.
[Ownership, outgoing] shareholder of BIZNET HOLDING CORPORATION
[Ownership, outgoing] shareholder of OPENNET INC.
[Ownership, outgoing] shareholder of Universe Holdings Limited
[Ownership, outgoing] shareholder of ITN GLOBAL INVESTMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of ESTAR CABLE LTD.
[Ownership, outgoing] shareholder of THINKNEWIDEA INTERNET TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of DRAMEXCHANGE.COM CORPORATION
[Ownership, outgoing] shareholder of SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
[Ownership, outgoing] shareholder of ALLIANCE WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of SHIAN JINN OPTICAL TECHNOLOGY CO., LTD
[Ownership, outgoing] shareholder of Checkinnow.com Co. Ltd.
[Ownership, outgoing] shareholder of VaxGene Corporation
[Ownership, outgoing] shareholder of SYMNET TECHNOLOGY INC.
[Ownership, outgoing] shareholder of INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.
[Ownership, outgoing] shareholder of Symtron Technology (Cayman) Inc.
[Ownership, outgoing] shareholder of TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.
[Ownership, outgoing] shareholder of Yung Shin China Holding Company Limited
[Ownership, outgoing] shareholder of CHINA CONNECTIONS CENTRE CO., LIMITED
[Ownership, outgoing] shareholder of MyGuanxi Inc.
[Ownership, outgoing] shareholder of DSI Group Inc.
[Directorship, outgoing] officer of ACTIVE INVESTMENTS LIMITED