BERNADETTE GICQUEL & CO.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000428

Relationships

[Representation, outgoing] intermediary of TRANSLATION SERVICES LIMITED
[Representation, outgoing] intermediary of GLORY ISLAND LIMITED
[Representation, outgoing] intermediary of THE DRAGONFLY GROUP LTD
[Representation, outgoing] intermediary of AMBERSIDE LIMITED
[Representation, outgoing] intermediary of BALPHEX LIMITED
[Representation, outgoing] intermediary of PYRAMID ENTERPRISES LTD.
[Representation, outgoing] intermediary of THE DRAGONFLY GROUP LTD
[Representation, outgoing] intermediary of JET ROCK ENTERPRISES LTD.
[Representation, outgoing] intermediary of GLORY ISLAND LIMITED
[Representation, outgoing] intermediary of CORISANDE S.A.
[Representation, outgoing] intermediary of GLOBINVEST INC.
[Representation, outgoing] intermediary of BUTTERCUPS (B.V.I.) LIMITED
[Representation, outgoing] intermediary of CELTIC VISTA INVESTMENT LTD.
[Representation, outgoing] intermediary of EMBRO JADE INVESTMENT LTD.
[Representation, outgoing] intermediary of ASIAJET INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GOLDWAY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LONG RAY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLDEN MAX FINANCE LTD.
[Representation, outgoing] intermediary of FULLYEAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SHARP ROCK TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of GRAND HOLDINGS GROUP LTD.
[Representation, outgoing] intermediary of FLEMING STATE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of EURO TECHNOLOGY GROUP LIMITED
[Representation, outgoing] intermediary of THE WORLD DEVELOPMENT FINANCE CORPORATION
[Representation, outgoing] intermediary of MORGAN FISHER CORP.
[Representation, outgoing] intermediary of KIARO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of JMSC CORPORATION
[Representation, outgoing] intermediary of TOP YIELD ENTERPRISES LTD.
[Representation, outgoing] intermediary of PROASIA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of JETFIL TRADING LIMITED
[Representation, outgoing] intermediary of GLOBAL AMAZING LIMITED
[Representation, outgoing] intermediary of PENTAL DIGITAL LIMITED
[Representation, outgoing] intermediary of SMILE SUN LIMITED
[Representation, outgoing] intermediary of SPEEDWORLD TOYS LTD.
[Representation, outgoing] intermediary of VANKO INVESTMENT LIMITED
[Representation, outgoing] intermediary of BILLIGON LIMITED
[Representation, outgoing] intermediary of WOODWARD ENTERPRISES LTD.
[Representation, outgoing] intermediary of APEX TEX LTD.
[Representation, outgoing] intermediary of ALL BLUE LIMITED
[Representation, outgoing] intermediary of POWER RAY TRADING LIMITED
[Representation, outgoing] intermediary of NEO CONSULTING LTD.
[Representation, outgoing] intermediary of HARMONY BUYING AGENTS LIMITED
[Representation, outgoing] intermediary of CONVERGENCE ASIA PACIFIC LIMITED
[Representation, outgoing] intermediary of SPRING SONG LIMITED
[Representation, outgoing] intermediary of GOLDEN PROSPERITY INTERNATIONAL LTD
[Representation, outgoing] intermediary of FINEWEST CO. LTD.
[Representation, outgoing] intermediary of WIN HUNTER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRENDY HERO LIMITED
[Representation, outgoing] intermediary of WARCHA LTD.
[Representation, outgoing] intermediary of JOYASIA LIMITED
[Representation, outgoing] intermediary of YILLMIC STAR DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of LOSALI LIMITED
[Representation, outgoing] intermediary of DRAGON OCEAN ENTERPRISES LTD.
[Representation, outgoing] intermediary of TRENDY ASIA DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of INLINK CONSULTING LIMITED
[Representation, outgoing] intermediary of ASIAN SILVA TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of TUNGSTEN SERVICES LIMITED
[Representation, outgoing] intermediary of SORGHO LIMITED
[Representation, outgoing] intermediary of JETWAY TRADING LTD.
[Representation, outgoing] intermediary of LEXSY VENTURES LIMITED
[Representation, outgoing] intermediary of FOX TRADE COMMUNICATION SL LIMITED
[Representation, outgoing] intermediary of SINOWIDE INTERNATIONAL TELECOMMUNICATION SERVICES CO., LTD.
[Representation, outgoing] intermediary of DRAGON SPIRIT ENTERPRISES LTD.
[Representation, outgoing] intermediary of TRANSTRADE LIMITED
[Representation, outgoing] intermediary of SHINSTAR INVESTMENTS LTD.
[Representation, outgoing] intermediary of ANTINEA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TOP PACIFIC MANAGEMENT LIMITED
[Representation, outgoing] intermediary of EVER JOINT HOLDINGS LTD.
[Representation, outgoing] intermediary of GAZEL LTD.
[Representation, outgoing] intermediary of HOBRAY INDUSTRIES INC.
[Representation, outgoing] intermediary of BALPHEX LIMITED
[Representation, outgoing] intermediary of AMBERSIDE LIMITED