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/80051601

Relationships

[Directorship, outgoing] secretary of Agus Ltd
[Directorship, outgoing] secretary of SL Two Limited
[Directorship, outgoing] secretary of SL One Limited
[Directorship, outgoing] secretary of Bracken Limited
[Directorship, outgoing] secretary of SPSK Masada Holding Limited
[Directorship, outgoing] secretary of RH Ltd.
[Directorship, outgoing] secretary of Cambridge Accommodations Ltd.
[Ownership, outgoing] shareholder of CHINA FISHERY GROUP LIMITED
[Ownership, outgoing] shareholder of SUMO CAPITAL FUND MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of WARUNG GOLD INVESTMENTS LTD
[Ownership, outgoing] shareholder of PRIMEFIELD INC.
[Ownership, outgoing] shareholder of Demi Corporate Investments Ltd
[Ownership, outgoing] shareholder of SHIAN INDUSTRY CO., LTD.
[Ownership, outgoing] shareholder of MARGARET RIVER RESOURCES LIMITED
[Ownership, outgoing] shareholder of C R DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of INTERCONTINENTAL INDUSTRIAL GROUP LIMITED
[Ownership, outgoing] shareholder of CHANGE FOR GOOD INC.
[Ownership, outgoing] shareholder of China U-Ton Holdings Limited
[Ownership, outgoing] shareholder of Fortune Gold Limited.
[Ownership, outgoing] shareholder of BENTON-NOBLE LEGAL LIMITED
[Ownership, outgoing] shareholder of Fair Oaks Foreign Corporation
[Ownership, outgoing] shareholder of KAISAR RESOURCES LTD
[Ownership, outgoing] shareholder of WARUNG SILVER INVESTMENTS LTD.
[Ownership, outgoing] shareholder of Warung Investments Ltd
[Ownership, outgoing] shareholder of Pangu Inc
[Ownership, outgoing] shareholder of Yinhai Mining Holdings Limited
[Ownership, outgoing] shareholder of SAFEDOM TECHNOLOGIES HOLDING GROUP LTD
[Ownership, outgoing] shareholder of PRIME ENHANCE TRADING LTD.
[Ownership, outgoing] shareholder of GROWTH HOLDINGS LIMITED
[Ownership, outgoing] shareholder of iPeer Multimedia International Ltd
[Ownership, outgoing] shareholder of JULIE'S INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GeoTegrity International Holdings Limited
[Ownership, outgoing] shareholder of EVER WIN FUND MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of DIGITIMES CO. LTD.
[Ownership, outgoing] shareholder of WARIN INVESTMENT CORPORATION
[Ownership, outgoing] shareholder of SOUSAM PTC LIMITED
[Ownership, outgoing] shareholder of CHINA RAIN GEAR HOLDING CO., LTD
[Ownership, outgoing] shareholder of Zhong Cheng International Holdings Limited
[Ownership, outgoing] shareholder of Julserra Holdings LLC
[Ownership, outgoing] shareholder of SL One Limited
[Ownership, outgoing] shareholder of Calibration Partners Limited
[Ownership, outgoing] shareholder of SPSK Masada Holding Limited
[Ownership, outgoing] shareholder of RH Ltd.
[Ownership, outgoing] shareholder of Estuary Holdings Ltd.
[Ownership, outgoing] shareholder of Xerafy
[Ownership, outgoing] shareholder of Greens Holdings Ltd
[Ownership, outgoing] shareholder of SL Two Limited
[Ownership, outgoing] shareholder of CG One Limited
[Ownership, outgoing] shareholder of Cambridge Accommodations Ltd.
[Ownership, outgoing] shareholder of EXH Cayman Ltd.