- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Second Directorships Limited
Second Directorships Limited — Bahamas company (icij:icijol-76633). 7 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Second Directorships Limited
- GOLDEN TOUCH DEVELOPMENT LIMITED· director of
- Red Cedar International Ltd· director of
- JASMIN WORLDWIDE LTD· director of
- Blue Falcon Enterprises Ltd· director of
- HIRANANDANI LIMITED· director of
- VENDEEN COURT LTD.· director of
- VIVALDI INTERNATIONAL LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Second Directorships Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Second Directorships Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Second Directorships Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Blue Falcon Enterprises LtdAlso holds roles at 3 other companies
- wuhu ltdshareholder of
- WINOOSKI LTDshareholder of
- First Directorships Limiteddirector of
- GOLDEN TOUCH DEVELOPMENT LIMITEDAlso holds roles at 8 other companies
- Pett, Christopher Johndirector of
- Otherdirector of
- Lynch Pin Holdings Limiteddirector of
- HIRANANDANI LIMITEDAlso holds roles at 5 other companies
- WUHU LTD.shareholder of
- WINOOSKI LTD.shareholder of
- Asok Kumar S/O Naraindas and Ashu D/O Darvani Gangaramshareholder of
- JASMIN WORLDWIDE LTDAlso holds roles at 11 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Lynch Pin Holdings Limiteddirector of
- Paul Van Nestedirector of
- Red Cedar International LtdAlso holds roles at 6 other companies
- WUHU LTD.shareholder of
- WINOOSKI LTD.shareholder of
- PHOON CHING HEONGdirector of
- VENDEEN COURT LTD.Also holds roles at 6 other companies
- WINOOSKI LTD.shareholder of
- Execorp Limiteddirector of
- Winooski Inc.shareholder of
- VIVALDI INTERNATIONAL LTD.Also holds roles at 8 other companies
- WUHU LTD.shareholder of
- WINOOSKI LTD.shareholder of
- First Directorships Limiteddirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Second Directorships Limited?
- What is Second Directorships Limited's risk level?
- Where does Second Directorships Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Second Directorships Limited — nothing is disclosed before that.