COMPANY SECRETARIES LTD.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80051574
Relationships (showing 100 of 538)
- [Directorship, outgoing] secretary of ZZZ-YASSIN CORPORATION LTD.
- [Directorship, outgoing] secretary of ZZZ-SUNSHINE BLAST LTD.
- [Directorship, outgoing] secretary of ZZZ-ARLINGTON INTERNATIONAL LLC
- [Directorship, outgoing] secretary of ZZZ-CRATAEGUS INC.
- [Directorship, outgoing] secretary of ACACIA WORLDWIDE LTD.
- [Directorship, outgoing] secretary of TRIPLE GUARANTEE PROJECT LTD.
- [Directorship, outgoing] secretary of TRIPLE GUARANTEE PROJECT LTD.
- [Directorship, outgoing] secretary of MUTATIS MUTANDIS
- [Directorship, outgoing] secretary of ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ZZZ-KRAMER GLOBAL TRADING LIMITED
- [Directorship, outgoing] secretary of WHC INC
- [Directorship, outgoing] secretary of TERN INC
- [Directorship, outgoing] secretary of CP LIMITED
- [Directorship, outgoing] secretary of MAKAR INC
- [Directorship, outgoing] secretary of AP INC
- [Directorship, outgoing] secretary of STV INC
- [Directorship, outgoing] secretary of STARFIRE LIMITED
- [Directorship, outgoing] secretary of SALAMANDER HOLDINGS
- [Directorship, outgoing] secretary of ERDINGTON LTD.
- [Directorship, outgoing] secretary of THE BOULDERS CORPORATION
- [Directorship, outgoing] secretary of OPTREX LIMITED
- [Directorship, outgoing] secretary of WYKEHAM INVESTMENTS LTD
- [Directorship, outgoing] secretary of ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of BOLKN INVEST LTD.
- [Directorship, outgoing] secretary of GREAT OHAU CORPORATION
- [Directorship, outgoing] director of GREAT OHAU CORPORATION
- [Directorship, outgoing] secretary of DONALD FINANCIAL INC.
- [Directorship, outgoing] director of DONALD FINANCIAL INC.
- [Directorship, outgoing] director of CASERTA ENTERPRISES S.A.
- [Directorship, outgoing] secretary of AEGEAN INVEST LTD
- [Directorship, outgoing] secretary of ARSENAL INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SEDOVA LTD.
- [Directorship, outgoing] secretary of CAYMAN DREAM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of IONIAN BAHAMAS LTD
- [Directorship, outgoing] secretary of ZZZ-SEVEN HILLS INC.
- [Directorship, outgoing] secretary of ZZZ-REGAL AG
- [Directorship, outgoing] secretary of ZZZ-RMD INVESTMENT LTD.
- [Directorship, outgoing] secretary of ZZZ-PEBBLE INVESTMENTS INC.
- [Directorship, outgoing] secretary of ZZZ-YU CHI COMPANY LTD.
- [Directorship, outgoing] secretary of ZZZ-YU JANG COMPANY LTD.
- [Directorship, outgoing] secretary of ZZZ-MONTECRISTO INVESTMENT LTD.
- [Directorship, outgoing] secretary of ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)
- [Directorship, outgoing] secretary of ZZZ-OPP INVESTMENT LTD
- [Directorship, outgoing] secretary of ZZZ-MESTRE DE JOGO
- [Directorship, outgoing] secretary of ZZZ-TKW VENTURES LIMITED
- [Directorship, outgoing] secretary of ZZZ-SWEET LILLY
- [Directorship, outgoing] secretary of ZZZ-LANCERS AG
- [Directorship, outgoing] secretary of ZZZ-LE-COMM LIMITED
- [Directorship, outgoing] secretary of ZZZ-SHANGHAI METALS CORP.
- [Directorship, outgoing] secretary of ZZZ-HUBSON AG
- [Directorship, outgoing] secretary of ZZZ-IND LIMITED
- [Directorship, outgoing] secretary of ZZZ-SLB FINANCE LTD
- [Directorship, outgoing] secretary of ZZZ-ELM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ZZZ-PLAYBOY CLUBS CHINA LTD
- [Directorship, outgoing] secretary of ZZZ-DEVELOS DEVELOPMENTS
- [Directorship, outgoing] secretary of ZZZ-NEKA IMPORTING LTD.
- [Directorship, outgoing] secretary of ZZZ-UNIVERSAL MARKETING LTD.
- [Directorship, outgoing] secretary of ZZZ-HERCULEAN INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ASTEROID INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-CJIT Ltd.
- [Directorship, outgoing] secretary of ZZZ-HARRIER INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-BELLAMY FUND LTD
- [Directorship, outgoing] secretary of ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY
- [Directorship, outgoing] secretary of ZZZ-SECURITY FUNDING LIMITED
- [Directorship, outgoing] secretary of ZZZ-COLONIAL FUNDS LIMITED
- [Directorship, outgoing] secretary of ZZZ-DA.HA CORPORATION
- [Directorship, outgoing] secretary of ZZZ-C.R.L. INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-3GARANT ADMINISTRATION SERVICES
- [Directorship, outgoing] secretary of ZZZ-EMPERADOR S.A.
- [Directorship, outgoing] secretary of ZZZ-ARGOS REAL ESTATE A.G.
- [Directorship, outgoing] secretary of ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY
- [Directorship, outgoing] secretary of ZZZ-DAYMARK ASSET MANAGEMENT LTD.
- [Directorship, outgoing] secretary of ZZZ-AGRICULTURE FINANCING COMPANY
- [Directorship, outgoing] secretary of ZZZ-CAYMAN LIME COMPANY LTD
- [Directorship, outgoing] secretary of ZZZ-BELGRAVIA GRAND PAPER LTD.
- [Directorship, outgoing] secretary of ZZZ-BELGRAVIA GRAND PULP LTD.
- [Directorship, outgoing] secretary of ZZZ-CADILLAC JACK INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-BURG ARRAS INC.
- [Directorship, outgoing] secretary of ZZZ-CENTURIAN INVESTMENTS
- [Directorship, outgoing] secretary of ZZZ-SIMONSON BVI LIMITED
- [Directorship, outgoing] secretary of ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.
- [Directorship, outgoing] secretary of ZZZ-FRUTA RICA S.A.
- [Directorship, outgoing] secretary of ZZZ-FTS FINANCE LTD.
- [Directorship, outgoing] secretary of ZZZ-GILLETTE LIMITED
- [Directorship, outgoing] secretary of ZZZ-GLOBAL TECHNOLOGIES INC.
- [Directorship, outgoing] secretary of ZZZ-GREENBACK CORPORATION
- [Directorship, outgoing] secretary of ZZZ-EMPEROR AG
- [Directorship, outgoing] secretary of ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-AVON INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-KARINA LIMITED
- [Directorship, outgoing] secretary of BELIZE INVESTMENTS AND SERVICES INC.
- [Directorship, outgoing] director of BELIZE INVESTMENTS AND SERVICES INC.
- [Directorship, outgoing] secretary of TEXAS DE BRAZIL INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-TRISTAN INVESTMENT CORPORATION
- [Directorship, outgoing] secretary of ZZZ-ASSINET INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-ENCOL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HUA HWA ENTERPRISE LTD.
- [Directorship, outgoing] secretary of ZZZ-BJA TRUSTEES LTD
- [Directorship, outgoing] secretary of ZZZ-GARNER HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-SEA CLIFFE INVESTMENTS LTD.