CONSOLIDATED SECRETARIES LIMITED
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/11000664
Relationships (showing 100 of 147)
- [Representation, outgoing] intermediary of P & T MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of BERRETT EQUITIES INC.
- [Representation, outgoing] intermediary of CARLTON COMMERCIAL ENTERPRISES INC.
- [Representation, outgoing] intermediary of W & W MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of FORSA LIMITED
- [Representation, outgoing] intermediary of CRYSTALITE LIMITED
- [Representation, outgoing] intermediary of JADE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ONYX ASSOCIATED LTD.
- [Representation, outgoing] intermediary of CORAL ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of ROSEDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EAGLEFIELD LIMITED
- [Representation, outgoing] intermediary of ALCO EQUITIES LTD.
- [Representation, outgoing] intermediary of WEMBLEY COMPANY LIMITED
- [Representation, outgoing] intermediary of BOGIE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of W.K. & KITTY LIMITED
- [Representation, outgoing] intermediary of WINSOME LIMITED
- [Representation, outgoing] intermediary of DUAL EQUITIES INC.
- [Representation, outgoing] intermediary of ALBADOR COMPANY LIMITED
- [Representation, outgoing] intermediary of STRATUS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of KENTVIEW INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BENNETT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MARCUS CONSULTANTS LTD.
- [Representation, outgoing] intermediary of NORTHERN PENINSULA COMPANY LIMITED
- [Representation, outgoing] intermediary of TRIPLE STARS COMPANY LIMITED
- [Representation, outgoing] intermediary of NEW NIGHT LIGHTING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CUTE WAY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CHINA AIR BOSS HOLDINGS INC.
- [Representation, outgoing] intermediary of RICH CHARTER LTD.
- [Representation, outgoing] intermediary of TULSAR EQUITIES INC.
- [Representation, outgoing] intermediary of METRO PACIFIC GROUP LTD.
- [Representation, outgoing] intermediary of ANRAE INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SANCHAMP (FAR EAST) LTD.
- [Representation, outgoing] intermediary of DORFORD (CHINA) LTD.
- [Representation, outgoing] intermediary of PIONEER WIDE LIMITED
- [Representation, outgoing] intermediary of MARSHALL PACIFIC LIMITED
- [Representation, outgoing] intermediary of VICTORY SKY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BONDFIELD INCORPORATED
- [Representation, outgoing] intermediary of HARBOUR COAST ASIA LTD.
- [Representation, outgoing] intermediary of GOLDEN CENTURY DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MAXLAND (ASIA) LTD.
- [Representation, outgoing] intermediary of AUSTRALEX CORP.
- [Representation, outgoing] intermediary of HOLIDAY FINANCIAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of LUCKYTIME DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of GRANDHILL INC.
- [Representation, outgoing] intermediary of DRAGON SWIFT LTD.
- [Representation, outgoing] intermediary of CHARLTON FINANCE LIMITED
- [Representation, outgoing] intermediary of LUCKY CHINA) COMPANY LIMITED
- [Representation, outgoing] intermediary of LET CHEERS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MAY SUNG GOOD COMPANY LTD.
- [Representation, outgoing] intermediary of DISPLAY ELECTRONICS LIMITED
- [Representation, outgoing] intermediary of WINFIELD LIMITED
- [Representation, outgoing] intermediary of PETALISA HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of SINO RESOURCES PTY LTD.
- [Representation, outgoing] intermediary of SILVER KEY COMPANY LTD.
- [Representation, outgoing] intermediary of WELLSPRING TRADING LTD.
- [Representation, outgoing] intermediary of CHAMPION WINS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GENYEAR LTD.
- [Representation, outgoing] intermediary of LUCKY HING SHING HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SSI CHINA RESOURCES PTY LTD.
- [Representation, outgoing] intermediary of U-WAY INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of SUNNY PROFIT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of OKASAN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of CENTURY JEWELLERY & ARTS CO. LTD.
- [Representation, outgoing] intermediary of PORT OCEAN ASIA LTD.
- [Representation, outgoing] intermediary of SMART MATE DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of MASCOT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ADVANCE (FAR EAST) LTD.
- [Representation, outgoing] intermediary of KARTIER DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of WAH KWUN (H.K) LTD.
- [Representation, outgoing] intermediary of PERFECT TALENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of POCO DEVELOPMENT (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of GOLD MASTER INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of POCO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HOME FAIRS INVESTMENT LTD.
- [Representation, outgoing] intermediary of ARCHITEX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PANORAMIC INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SONLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MELWICK INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FULL SUN HOLDING LIMITED
- [Representation, outgoing] intermediary of ARTISTIC JEWELLERY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CATHAY & H ENTERPRISE COMPANY LIMITED
- [Representation, outgoing] intermediary of MARVELAND PACIFIC LTD.
- [Representation, outgoing] intermediary of POCO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TOPS FORD INDUSTRY LTD.
- [Representation, outgoing] intermediary of GOLDPARK LIMITED
- [Representation, outgoing] intermediary of GREAT REGENT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of I.O. INVESTMENT LTD.
- [Representation, outgoing] intermediary of KINGSWORLD LTD.
- [Representation, outgoing] intermediary of LEADER STATE LTD.
- [Representation, outgoing] intermediary of SILVER MILE LIMITED
- [Representation, outgoing] intermediary of GLORY CATHAY INVESTMENT LTD.
- [Representation, outgoing] intermediary of TOP PEACE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SILVER METRO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RIK PACIFIC LIMITED
- [Representation, outgoing] intermediary of LAANCO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DA MING INFRASTRUCTURE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of T.A.-SINO COMPANY LIMITED
- [Representation, outgoing] intermediary of T.A. CONSULTANTS (CHINA) LIMITED
- [Representation, outgoing] intermediary of RAHHOZI INTERNATIONAL COMPANY LIMITED