Sincere Secretaries & Nominees Ltd
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/295747
Relationships
- [Representation, outgoing] intermediary of WIDE GAIN TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of MILLION CITY SERVICES LIMITED
- [Representation, outgoing] intermediary of MASTERLAND GROUP INC.
- [Representation, outgoing] intermediary of GLORY CAPITAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of GIANT SMART INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SHINE VIEW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KING JOY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of STAR EMPEROR INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PT INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of LIGHTOP INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SEF GROUP LIMITED
- [Representation, outgoing] intermediary of PERFECT-UNION ENTERPRISE INC.
- [Representation, outgoing] intermediary of Conwell Information Technology Co. Ltd.
- [Representation, outgoing] intermediary of SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED
- [Representation, outgoing] intermediary of HUSTON GROUP LIMITED
- [Representation, outgoing] intermediary of SOLAR-NET OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ACOUSTIC FINANCE LIMITED
- [Representation, outgoing] intermediary of ACE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of FANG & SON INC
- [Representation, outgoing] intermediary of NURSELINK INC
- [Representation, outgoing] intermediary of Lixian Group Limited
- [Representation, outgoing] intermediary of ARCTIC OCEAN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LEAD BRIGHT GROUP LIMITED
- [Representation, outgoing] intermediary of VITOP HI-TECH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FAIR LANE TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of CYBER TECH GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ULTRA POWER LIMITED
- [Representation, outgoing] intermediary of EURO MATERIALS LIMITED
- [Representation, outgoing] intermediary of LANDPROFIT GROUP INC.
- [Representation, outgoing] intermediary of FAITHFUL STAR CORPORATION
- [Representation, outgoing] intermediary of SEAGOING CYBER TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of KDL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL CAMPUSLINK INC
- [Representation, outgoing] intermediary of ZHENYA J.I.C. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GRAND RICH INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of RAPID COMMUNICATION LIMITED
- [Representation, outgoing] intermediary of Sincere Secretaries & Nominees LTD
- [Representation, outgoing] intermediary of SHEEN RICH ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of ABLSER FINANCE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of PEACE ISLANDS HOLDINGS INC.
- [Representation, outgoing] intermediary of LEGEND YEAR LIMITED
- [Representation, outgoing] intermediary of GREEN TOWN TRADING LIMITED
- [Representation, outgoing] intermediary of BRIGHT HERITAGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED
- [Representation, outgoing] intermediary of HON HING GROUP LIMITED
- [Representation, outgoing] intermediary of U-TEK HOLDINGS GROUP LIMITED
- [Representation, outgoing] intermediary of CAPITAL HERO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CHINA LUXURIANCE JADE COMPANY LIMITED