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Penrhyn Secretaries Limited
HighOrganizationCK
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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.
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Penrhyn Secretaries Limited
- L.C. Holdings Limited· secretary of
- Continental Finance Limited· secretary of
- Quennell Limited· secretary of
- K.M. Bank Limited· secretary of
- Touches International Limited· secretary of
- T.H. Corporation Limited· secretary of
- Hayman Limited· secretary of
- Koon Wah Holdings Limited· secretary of
- Silver City International Property Holding Limited· secretary of
- Dupenner Limited· secretary of
- Irisdon Limited· secretary of
- The Film Factory International Limited· secretary of
- Invalcan Limited· secretary of
- Pacrim Investments Limited· secretary of
- Southtrop Investments Limited· secretary of
- Hantec Commercial Bank Limited· secretary of
- CSP Limited· secretary of
- Business Engineering Limited· secretary of
- N.B. Financial Limited· secretary of
- Churton Limited· secretary of
- Pacific Financial Services Ltd.· secretary of
- Folkstone Worldwide Limited· secretary of
- Indoprop Ltd· secretary of
- Moviola International Limited· secretary of
- Jarrow Limited· secretary of
- Safety Net Limited· secretary of
- CEWE LTD.· secretary of
- SOUTHWOOD LIMITED· secretary of
- Pamroff Limited· secretary of
- Ranvern Limited· secretary of
- Ronnell Securities Limited· secretary of
- Prudential Securities Investment Fund Limited· secretary of
- TROPICAL ISLAND FOODS COMPANY LIMITED· secretary of
- Portsmouth Limited· secretary of
- Lam Soon Trademark Limited· secretary of
- Selbourne Limited· secretary of
- Pacific Security Investment Limited· secretary of
- HONOR RICHES REAL ESTATE CO. LTD· secretary of
- Sapphire International Holdings Limited.· secretary of
- Bond Corporation International (China) Limited· secretary of
- Lishman Limited· secretary of
- Fako International Corporation· secretary of
- ING DYF Investments Limited· secretary of
Walk the full UBO chain
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3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS3
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
Exposure snapshot
Contributing chain1 flagged hopSTANDARD
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/05
People & control
43 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.
- Bond Corporation International (China) LimitedAlso holds roles at 8 other companies
- Yamako Limitedshareholder of
- Cook Islandds Trust Corporation Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Business Engineering LimitedAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Darren Wrightauthorised person / signatory of
- CEWE LTD.Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Churton LimitedAlso holds roles at 8 other companies
- Everstrong Limiteddirector of
- Normanton Limitedsecretary of
- Normanton Limitedshareholder of
- Continental Finance LimitedAlso holds roles at 7 other companies
- Henderson Limiteddirector of
- P.T. Multipolar Corporationshareholder of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- CSP LimitedAlso holds roles at 8 other companies
- Directcorp Limiteddirector of
- Dwaine Dean Wrightdirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Dupenner LimitedAlso holds roles at 14 other companies
- Jap Carmenshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Yap Eng Siudirector of
- Fako International CorporationAlso holds roles at 11 other companies
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Chang Nan Chongdirector of
- Folkstone Worldwide LimitedAlso holds roles at 10 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Hantec Commercial Bank LimitedAlso holds roles at 17 other companies
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Hayman LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Clyde Directors (No. 1) Limiteddirector of
- European Pacific Trust Company (HK) Ltdshareholder of
- HONOR RICHES REAL ESTATE CO. LTDAlso holds roles at 6 other companies
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Indoprop LtdAlso holds roles at 8 other companies
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- ING DYF Investments LimitedAlso holds roles at 8 other companies
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Invalcan LimitedAlso holds roles at 10 other companies
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- David Tai-Wai Yehdirector of
- Irisdon LimitedAlso holds roles at 16 other companies
- Soebekti Hambalibeneficial owner of
- Yap Eng Siudirector of
- Henderson Limiteddirector of
- Jarrow LimitedAlso holds roles at 8 other companies
- David William Lloydshareholder of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- K.M. Bank LimitedAlso holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Koon Wah Holdings LimitedAlso holds roles at 18 other companies
- Wing Chung Kongdirector of
- Chan Muidirector of
- Jeanne Wongauthorised person / signatory of
- L.C. Holdings LimitedAlso holds roles at 10 other companies
- Hui Yuen Lai, Cynthiashareholder of
- Hui Hok Cheedirector of
- Hui Hok Cheeshareholder of
- Lam Soon Trademark LimitedAlso holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Lishman LimitedAlso holds roles at 16 other companies
- Grandyear Inc.director of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Moviola International LimitedAlso holds roles at 13 other companies
- Callemberg Limiteddirector of
- Normanton Limiteddirector of
- Normanton Limitedsecretary of
- N.B. Financial LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Pacific Financial Services Ltd.Also holds roles at 8 other companies
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
- Pacific Security Investment LimitedAlso holds roles at 15 other companies
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Pacrim Investments LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Pamroff LimitedAlso holds roles at 4 other companies
- Ranvern Limiteddirector of
- Ranvern Limitedshareholder of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Portsmouth LimitedAlso holds roles at 14 other companies
- Vincent Tiam Seng Limisecretary of
- GAM Global Inc.shareholder of
- Grantley Limitedshareholder of
- Prudential Securities Investment Fund LimitedAlso holds roles at 21 other companies
- Kah Choon Ngdirector of
- Treasure Industrial Limitedshareholder of
- CHARLES C.Y. CHENdirector of
- Quennell LimitedAlso holds roles at 14 other companies
- Chan Muidirector of
- Chan Muishareholder of
- Jeanne Wongauthorised person / signatory of
- Ranvern LimitedAlso holds roles at 4 other companies
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Pamroff Limiteddirector of
- Ronnell Securities LimitedAlso holds roles at 6 other companies
- Ranvern Limiteddirector of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Safety Net LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Sapphire International Holdings Limited.Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- HSBC Trustee (Cook Islands) Limitedshareholder of
- Secorp Limitedsecretary of
- Selbourne LimitedAlso holds roles at 10 other companies
- Universal Corporate Services Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Silver City International Property Holding LimitedAlso holds roles at 19 other companies
- Li Yinghongdirector of
- Ding Hui Kangdirector of
- Henderson Limiteddirector of
- Southtrop Investments LimitedAlso holds roles at 5 other companies
- Directcorp Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- SOUTHWOOD LIMITEDAlso holds roles at 6 other companies
- Branford Investments Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- T.H. Corporation LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Fanshawe Limiteddirector of
- The Film Factory International LimitedAlso holds roles at 15 other companies
- Pongpaiboon Siddhigudirector of
- Ng Fung Hoshareholder of
- Normanton Limitedsecretary of
- Touches International LimitedAlso holds roles at 15 other companies
- Ng Fong Lamdirector of
- Ng Fong Lamshareholder of
- Adrian George Bradydirector of
- TROPICAL ISLAND FOODS COMPANY LIMITEDAlso holds roles at 13 other companies
- Husodo Angkosubrotobeneficial owner of
- Honey Angkosubrotobeneficial owner of
- Honey Angkosubrotoshareholder of
43 parties · 0 current. Ceased and resigned records are retained as history.
/06
Adverse media
Live scan on unlockPREMIUM
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.