SEA Secretarial Limited
LegalEntity · officer
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
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/45426
Relationships (showing 100 of 175)
- [Directorship, outgoing] director of WIDE LAUNCH LIMITED
- [Directorship, outgoing] director of SEA Nominees Limited
- [Directorship, outgoing] secretary of SLANEY CORPORATION
- [Directorship, outgoing] director of BROOKLEA LIMITED
- [Directorship, outgoing] director of COSMOS PROPERTIES LIMITED
- [Directorship, outgoing] director of CHAMPION FINANCES LIMITED
- [Directorship, outgoing] secretary of CHAMPION FINANCES LIMITED
- [Directorship, outgoing] secretary of COSMOS PROPERTIES LIMITED
- [Directorship, outgoing] director of GRAND PALACE DEVELOPMENT LIMITED
- [Directorship, outgoing] director of DAWSON PROPERTIES LIMITED
- [Directorship, outgoing] director of BRIGHTEX PROPERTIES LIMITED
- [Directorship, outgoing] officer of DAWSON PROPERTIES LIMITED
- [Directorship, outgoing] officer of GRAND PALACE DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of GRAND PALACE DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of BRIGHTEX PROPERTIES LIMITED
- [Directorship, outgoing] director of SEA PM LIMITED
- [Directorship, outgoing] secretary of UNISON INTERNATIONAL (BVI) LIMITED
- [Directorship, outgoing] director of ZACKMAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of TOP GREENERY LIMITED
- [Directorship, outgoing] secretary of TOP GREENERY LIMITED
- [Directorship, outgoing] director of SMETHURST INVESTMENTS LTD
- [Directorship, outgoing] director of S E A HOLDINGS (NZ) LIMITED
- [Directorship, outgoing] secretary of S E A HOLDINGS (NZ) LIMITED
- [Directorship, outgoing] director of JAFFA PACIFIC LIMITED
- [Directorship, outgoing] director of SHINNING WORLDWIDE LIMITED
- [Directorship, outgoing] secretary of JAFFA PACIFIC LIMITED
- [Directorship, outgoing] secretary of SHINNING WORLDWIDE LIMITED
- [Directorship, outgoing] secretary of HONOUR PLUS LIMITED
- [Directorship, outgoing] director of SUPER WISDOM INTERNATIONAL LIMITED
- [Directorship, outgoing] officer of SUPER WISDOM INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of SUPER WISDOM INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WINFORD PACIFIC LIMITED
- [Directorship, outgoing] secretary of WINFORD PACIFIC LIMITED
- [Directorship, outgoing] director of JAFFE INTERNATIONAL LIMITED
- [Directorship, outgoing] officer of JAFFE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DUBOND HOLDINGS LIMITED
- [Directorship, outgoing] director of CHISEL LIMITED
- [Directorship, outgoing] secretary of BROOKLEA LIMITED
- [Directorship, outgoing] director of WINSROCK LTD.
- [Directorship, outgoing] officer of WINSROCK LTD.
- [Directorship, outgoing] director of Montelima Holdings Inc.
- [Directorship, outgoing] director of UNISON INTERNATIONAL (BVI) LIMITED
- [Directorship, outgoing] director of SIMSANIO LIMITED
- [Directorship, outgoing] secretary of SIMSANIO LIMITED
- [Directorship, outgoing] director of ISOKO LIMITED
- [Directorship, outgoing] secretary of ISOKO LIMITED
- [Directorship, outgoing] director of CROWBERRY INTERNATIONAL LIMITED
- [Directorship, outgoing] officer of CROWBERRY INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CROWBERRY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CRYSTAL BRIGHT LIMITED
- [Directorship, outgoing] director of GLORY POINT LIMITED
- [Directorship, outgoing] officer of GLORY POINT LIMITED
- [Directorship, outgoing] secretary of CRYSTAL BRIGHT LIMITED
- [Directorship, outgoing] director of Pearl Shine Limited
- [Directorship, outgoing] secretary of Pearl Shine Limited
- [Directorship, outgoing] director of GRACEMANOR INVESTMENTS LIMITED
- [Directorship, outgoing] director of KINGSTON PACIFIC INVESTMENT LIMITED
- [Directorship, outgoing] secretary of KINGSTON PACIFIC INVESTMENT LIMITED
- [Directorship, outgoing] secretary of GRACEMANOR INVESTMENTS LIMITED
- [Directorship, outgoing] director of MODERN TENDER LIMITED
- [Directorship, outgoing] officer of MODERN TENDER LIMITED
- [Directorship, outgoing] secretary of MODERN TENDER LIMITED
- [Directorship, outgoing] director of CLASSIC CONCEPT PACIFIC LIMITED
- [Directorship, outgoing] officer of CLASSIC CONCEPT PACIFIC LIMITED
- [Directorship, outgoing] secretary of CLASSIC CONCEPT PACIFIC LIMITED
- [Directorship, outgoing] director of GROWFORD LIMITED
- [Directorship, outgoing] secretary of GROWFORD LIMITED
- [Directorship, outgoing] secretary of PEARL HOPE LIMITED
- [Directorship, outgoing] director of MAGICORP LIMITED
- [Directorship, outgoing] secretary of MAGICORP LIMITED
- [Directorship, outgoing] director of KINETIC PACIFIC LIMITED
- [Directorship, outgoing] officer of KINETIC PACIFIC LIMITED
- [Directorship, outgoing] secretary of KINETIC HOLDINGS OFFSHORE LIMITED
- [Directorship, outgoing] director of Treasure Boy Limited
- [Directorship, outgoing] secretary of Treasure Boy Limited
- [Directorship, outgoing] director of FRESH INVESTMENT LIMITED
- [Directorship, outgoing] secretary of FRESH INVESTMENT LIMITED
- [Directorship, outgoing] director of PEARL HOPE LIMITED
- [Directorship, outgoing] secretary of WELLONG OFFSHORE LIMITED
- [Directorship, outgoing] director of POWEROLE INVESTMENTS LIMITED
- [Directorship, outgoing] officer of POWEROLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of CITY MEDIA LIMITED
- [Directorship, outgoing] director of BLUEBELL INVESTMENT GROUP LIMITED
- [Directorship, outgoing] officer of CITY MEDIA LIMITED
- [Directorship, outgoing] officer of BLUEBELL INVESTMENT GROUP LIMITED
- [Directorship, outgoing] secretary of CITY MEDIA LIMITED
- [Ownership, outgoing] shareholder of BLUEBELL INVESTMENT GROUP LIMITED
- [Directorship, outgoing] secretary of J-POT HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDIA TOUCH LIMITED
- [Directorship, outgoing] officer of MEDIA TOUCH LIMITED
- [Directorship, outgoing] director of QUEENSWELL FINANCE LIMITED
- [Directorship, outgoing] officer of QUEENSWELL FINANCE LIMITED
- [Directorship, outgoing] director of VOCALTECH LIMITED
- [Directorship, outgoing] officer of VOCALTECH LIMITED
- [Directorship, outgoing] secretary of VOCALTECH LIMITED
- [Directorship, outgoing] secretary of MERRY FORT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SPRINGTIDE PROPERTIES LIMITED
- [Directorship, outgoing] director of EAST CITY TRADING LIMITED
- [Directorship, outgoing] secretary of EAST CITY TRADING LIMITED
- [Directorship, outgoing] director of MASS LINK DEVELOPMENT LIMITED