COMPANY SECRETARIES LTD.
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
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80016668
Relationships (showing 100 of 176)
- [Directorship, outgoing] secretary of ZZZ-VICTORIA LIMITED
- [Directorship, outgoing] secretary of URIZAR INVESTMENTS
- [Directorship, outgoing] secretary of ZEUS INVESTMENT HOLDINGS LTD.
- [Directorship, outgoing] secretary of Albel Investments Ltd.
- [Directorship, outgoing] secretary of EMERALD ACRES INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-EAGLE MOUNTAIN LIMITED
- [Directorship, outgoing] secretary of ZZZ-OXFORD COLLEGE OF PHARMACY LTD.
- [Directorship, outgoing] secretary of ZZZ-REACTOR BEVERAGE HOLDING LTD
- [Directorship, outgoing] secretary of ZZZ-S.J.M. DEVELOPMENT COMPANY
- [Directorship, outgoing] secretary of ZZZ-TURTLE ISLAND HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-RESERVE ENERGY DEVELOPMENT INC.
- [Directorship, outgoing] secretary of ZZZ-CARIBBEAN SEA VENTURES INC.
- [Directorship, outgoing] secretary of ZZZ-CLAXTON CORPORATION
- [Directorship, outgoing] secretary of ZZZ-CONCORD COMMERCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-CONCORD COMMERCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-CUNEO LIMITED
- [Directorship, outgoing] director of ZZZ-BLACK FOREST PROPERTY INC.
- [Directorship, outgoing] secretary of ZZZ-BOUQUET INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-NORTH STAR SECURITIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-ROLO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-SABISTON INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-MONDOVI INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-MORROS INVESTMENTS INC.
- [Directorship, outgoing] director of ZZZ-TUNBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-TUNBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-NERO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ZITHER CORPORATION
- [Directorship, outgoing] secretary of ZZZ-TREMOILLE INC.
- [Directorship, outgoing] secretary of ZZZ-DALTON CORPORATION
- [Directorship, outgoing] secretary of ZZZ-DARCHEM INC.
- [Directorship, outgoing] secretary of ZZZ-GIBBONS SECURITIES LIMITED
- [Directorship, outgoing] director of ZZZ-MATARESE HOLDINGS S.A.
- [Directorship, outgoing] treasurer of ZZZ-MATARESE HOLDINGS S.A.
- [Directorship, outgoing] secretary of ZZZ-FENIX FINANCIAL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-FLORAL ENTERPRISES INC.
- [Directorship, outgoing] secretary of ZZZ-NEWHALL LTD.
- [Directorship, outgoing] secretary of ZZZ-KARI COMMERCIAL INC.
- [Directorship, outgoing] secretary of ZZZ-LEKKER INC.
- [Directorship, outgoing] secretary of ZZZ-MARAWINDS CORP.
- [Directorship, outgoing] secretary of ZZZ-MARBLE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MAIDSTONE FINANCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-MENLO INTERNATIONAL CORP.
- [Directorship, outgoing] secretary of ZZZ-HOMESTEAD SECURITIES LTD.
- [Directorship, outgoing] secretary of ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-IVESBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HANSTEN CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BATES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BENTLEY CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BELDORA CORPORATION
- [Directorship, outgoing] secretary of ZZZ-ALLEN FINANCIAL LTD.
- [Directorship, outgoing] secretary of ZZZ-AVERY CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BASIN INC.
- [Directorship, outgoing] secretary of ZZZ-ROARING 40'S INC.
- [Directorship, outgoing] secretary of ZZZ-KELLER FINANCIAL LTD
- [Directorship, outgoing] secretary of ZZZ-MEDIASOFT GROUP INC
- [Directorship, outgoing] secretary of BURLINGAME INDUSTRIES (ASIA) LTD.
- [Directorship, outgoing] secretary of ZZZ-DAYDREAM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-CHADWICK CORPORATION
- [Directorship, outgoing] secretary of ZZZ-SUNNY LIMITED
- [Directorship, outgoing] secretary of ZZZ-WHITE LILY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-DOMINION CAPITAL INVESTMENTS LTD.
- [Directorship, outgoing] secretary of XUEDA CHUANYU NETWORK TECH CO., LIMITED
- [Directorship, outgoing] secretary of NAUTICAL PLEASURE LTD.
- [Directorship, outgoing] secretary of ZZZ-KIMOSABE LIMITED
- [Directorship, outgoing] secretary of ZZZ-CHADCORP LTD.
- [Directorship, outgoing] secretary of ZZZ-DELPHI HOSPITALITY SERVICES LTD.
- [Directorship, outgoing] secretary of ZZZ-WESTCO LTD.
- [Directorship, outgoing] secretary of ZZZ-NEWPORT INVESTMENT GROUP LIMITED
- [Directorship, outgoing] secretary of ZZZ-OLE CHANNELS LDC
- [Directorship, outgoing] secretary of ZZZ-BLACK GOLD TRADING LTD
- [Directorship, outgoing] secretary of ZZZ-ADL TRUSTEES LTD
- [Directorship, outgoing] secretary of ZZZ-TFT TRUSTEES LTD
- [Directorship, outgoing] secretary of ZZZ-WARWICK INC.
- [Directorship, outgoing] secretary of ZZZ-WOLF INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-SAC TRUSTEES LTD.
- [Directorship, outgoing] secretary of ZZZ-GLOBAL FINANCIAL RESOURCES CORP.
- [Directorship, outgoing] secretary of ZZZ-SHARDAN CORPORATION LTD.
- [Directorship, outgoing] secretary of ZZZ-ROBINSON CRUSOE LANDING LTD
- [Directorship, outgoing] secretary of ZZZ-MEAD INVESTMENTS (CAYMAN)
- [Directorship, outgoing] secretary of ZZZ-WINDSONG PROPERTIES LTD.
- [Directorship, outgoing] secretary of ZZZ-VENTURE FUND LTD
- [Directorship, outgoing] secretary of ZZZ-DOME HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-BATES INVESTMENTS (CAYMAN)
- [Directorship, outgoing] secretary of ZZZ-EMERGING DYNAMICS LTD
- [Directorship, outgoing] secretary of ZZZ-V.C. STUDIOS LDC
- [Directorship, outgoing] secretary of JP JOHNSON (INTERNATIONAL) LIMITED
- [Directorship, outgoing] secretary of Granda Magic Limited.
- [Directorship, outgoing] secretary of Cranmore Capital Partners Limited
- [Directorship, outgoing] secretary of ZZZ-STINGRAY PROPERTIES LTD.
- [Directorship, outgoing] secretary of ZZZ-BASIC PRODUCTS GROUP LTD.
- [Directorship, outgoing] secretary of ZZZ-FOREVER YOUNG LIMITED
- [Directorship, outgoing] secretary of ZZZ-ATMAN HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-MARTIN CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MARKX FINANCIAL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-KINLOCH HOLDINGS COMPANY LTD.
- [Directorship, outgoing] secretary of ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED
- [Directorship, outgoing] secretary of ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.
- [Directorship, outgoing] director of ZZZ-INTERNATIONAL STEEL DETAILING SERVICE
- [Directorship, outgoing] secretary of ZZZ-GAMMA YACHTS LTD.
- [Directorship, outgoing] secretary of ZZZ-AEROSPACE TECHNOLOGIES LTD.