CHAN CHI KEUNG & 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/11000551

Relationships

[Representation, outgoing] intermediary of MAXWISE LIMITED
[Representation, outgoing] intermediary of EMPIRE MARK INVESTMENTS LTD.
[Representation, outgoing] intermediary of TIM WAH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GOLDAIM INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of WHOLE RISE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SKILLTECH GROUP LIMITED
[Representation, outgoing] intermediary of BLOSSOM TIME INDUSTRIAL LTD.
[Representation, outgoing] intermediary of FORTUNE PEARL INVESTMENT LTD.
[Representation, outgoing] intermediary of EXCELLENT SKILL TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of TIAN-HONG PROPERTY CO., LTD.
[Representation, outgoing] intermediary of XIN-HUA CONSTRUCTION INVESTMENT CO., LTD.
[Representation, outgoing] intermediary of BEST WONDER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SEARCH INTERNATIONAL HOLDINGS CO., LTD.
[Representation, outgoing] intermediary of CHINA TOHIGH INTERNATIONAL HOLDINGS CO., LIMITED
[Representation, outgoing] intermediary of TOHIGH INTERNATIONAL PROPERTY CO., LTD.
[Representation, outgoing] intermediary of OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD.
[Representation, outgoing] intermediary of OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED
[Representation, outgoing] intermediary of SMART SCENE TRADING LTD.
[Representation, outgoing] intermediary of CGS APPAREL INTERNATIONAL INC.
[Representation, outgoing] intermediary of GLENDORGAL HOTEL MANAGEMENT CO., LTD.
[Representation, outgoing] intermediary of XIN-HUA INTERNATIONAL PROPERTY CO., LTD.
[Representation, outgoing] intermediary of TENG YI METAL RECYCLING CO. LTD
[Representation, outgoing] intermediary of LOVEGOOD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SENSE LEGEND TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of OCEAN LAND ENTERPRISES LIMITED
[Representation, outgoing] intermediary of TMI TECHNOLOGIES INC.
[Representation, outgoing] intermediary of HOME BEST INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of NEODONTICS INCORPORATION LIMITED
[Representation, outgoing] intermediary of LUXURIANT GROWING TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of ACTIVE MINDS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DIAMOND SEA DEVELOPMENT LTD.
[Representation, outgoing] intermediary of ACTION JOIN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Sunseng Investment Co., Ltd.
[Representation, outgoing] intermediary of LEADER PROFIT LIMITED
[Representation, outgoing] intermediary of FINE OCEAN GROUP LTD.
[Representation, outgoing] intermediary of PRIMA (SHANGHAI) CO., LTD.
[Representation, outgoing] intermediary of PISCOM Ltd.
[Representation, outgoing] intermediary of BRILLIANT WORLD GROUP LTD.
[Representation, outgoing] intermediary of BEST LANE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SKYFORD GROUP LIMITED
[Representation, outgoing] intermediary of WIDE PROSPER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VVOV HOLDINGS LIMITED