TWENTY-FIRST CENTURY HOLDINGS LIMITED

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1994-03-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001649

Relationships

[Directorship, incoming] president of Wani - Mohamed Hussain
[Directorship, incoming] vice-president of Aiyer - Vembu Subramanian
[Directorship, incoming] secretary of Binns - Maxine L
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] director of Newbald - Peter E. F.
[Directorship, incoming] director of Wani - Mohamed Hussain
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Aiyer - Vembu Subramanian
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Bryson-Gibb - Ian Andrew
[Directorship, incoming] director of Mercury - Kevin Victor
[Directorship, incoming] auditor Arthur Andersen & Co., Hong Kong
[Directorship, incoming] auditor Arthur Li, Yau & Lee C.P.A. Limited
[Directorship, incoming] director of LORAINE - George Sharon
[Directorship, incoming] director of Collins - Julie
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Weir - Paul
[Directorship, incoming] secretary of Durham - Rhonda M
[Ownership, incoming] shareholder of Mubarak - Iqbal
[Ownership, incoming] shareholder of Mubarak - Aaliya
[Ownership, incoming] shareholder of EFG SECRETARIES LIMITED
[Ownership, incoming] shareholder of The Craven Trust Company Limited
[Ownership, incoming] shareholder of TWENTY-FIRST CENTURY HOLDINGS LIMITED
[Directorship, incoming] is signatory for Aiyer - Vembu Subramanian
[Directorship, incoming] is signatory for Ping - So Lai
[Directorship, incoming] is signatory for Wani - Mohamed Hussain
[Directorship, incoming] is signatory for Ziaudeen - K.N.M.