CONSON ACCOUNTING LIMITED
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000765
Relationships (showing 100 of 113)
- [Representation, outgoing] intermediary of GREAT CHINA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ASIAN EDUCATIONAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of ESSENTIAL LINKS COMPANY LIMITED
- [Representation, outgoing] intermediary of FORTUNE DRAGON INVESTMENT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PREMIUM BT FINANCE AND MANAGEMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of CA HOLDING LIMITED
- [Representation, outgoing] intermediary of GLOBUS INC
- [Representation, outgoing] intermediary of SAKURA LIMITED
- [Representation, outgoing] intermediary of APEX ASIA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CONDUIT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of UBS SOFTWARE INT'L LIMITED
- [Representation, outgoing] intermediary of SAISON LIMITED
- [Representation, outgoing] intermediary of BONA FIDE CONTAINER LINE S.A.
- [Representation, outgoing] intermediary of GLOBAL POWER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GREAT CHINA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DRAGON GROUP INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ASIA CONCEPT LIMITED
- [Representation, outgoing] intermediary of LINUX GIGA LIMITED
- [Representation, outgoing] intermediary of WORLDTEX DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of ASIAN EDUCATIONAL CONSULTANT LIMITED
- [Representation, outgoing] intermediary of TOP IDEA TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of SUPERBO HOLDINGS LTD.
- [Representation, outgoing] intermediary of PENTEL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIMLINK GROUP LTD.
- [Representation, outgoing] intermediary of PARALAND INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of POCHACO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TOWN LIGHT LIMITED
- [Representation, outgoing] intermediary of ESSOS GROUP LIMITED
- [Representation, outgoing] intermediary of MESA GLOBAL LTD.
- [Representation, outgoing] intermediary of SWISS HILL GROUP LTD.
- [Representation, outgoing] intermediary of KONG TAI CO., LIMITED
- [Representation, outgoing] intermediary of FORTUNE DRAGON (ASIA) LIMITED
- [Representation, outgoing] intermediary of G-MASTER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LANDWIDE INTERNATIONAL MANAGEMENT & CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of LOKBO TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of GREATHOUSE TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of MIRACLE FEATHER COMPANY LIMITED
- [Representation, outgoing] intermediary of SUPER MAPLE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FORSHING TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of PRIME WILL LIMITED
- [Representation, outgoing] intermediary of GOLD ACTION HOLDINGS LTD.
- [Representation, outgoing] intermediary of NORTH OF ENGLAND P & I ASSOCIATION LIMITED
- [Representation, outgoing] intermediary of SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BEST KING LIMITED
- [Representation, outgoing] intermediary of JADE SWAN LIMITED
- [Representation, outgoing] intermediary of MAX WORLD TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of HTG INTERNATIONAL CORPORATION LIMITED
- [Representation, outgoing] intermediary of SUNNYBRIGHT FORWARD INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GRAND SMART INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ACTION TEAM HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUPER LOYAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EVA GATE LIMITED
- [Representation, outgoing] intermediary of PHARMACIA CORPORATION
- [Representation, outgoing] intermediary of GOLD CONCEPT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of UNION CHINA ASSET INTERNATIONAL ORGANIZATION LIMITED
- [Representation, outgoing] intermediary of FAITHFUL PEACE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CTC TELECOM LIMITED
- [Representation, outgoing] intermediary of CAPITAL WORLD ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SUN-HSING ENTERPRISE CO., LTD.
- [Representation, outgoing] intermediary of PATSON GROUP LIMITED
- [Representation, outgoing] intermediary of STAR GEAR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of AKITA SENSYU (HONG KONG) LIMITED
- [Representation, outgoing] intermediary of YORK WIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUMMER LAKE TRADING LTD.
- [Representation, outgoing] intermediary of ASIA WISE TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of ASON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GOOD FAME HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MASS LAND GROUP LIMITED
- [Representation, outgoing] intermediary of PACIFIC TOP GROUP LIMITED
- [Representation, outgoing] intermediary of ELEGANT LINK INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DUPLEX SUCCESS GROUP LTD.
- [Representation, outgoing] intermediary of INTERMARK TRADEMARK CONSULTING LIMITED
- [Representation, outgoing] intermediary of PROSOURCE GROUP LIMITED
- [Representation, outgoing] intermediary of OCEAN BEAT TRADING LTD.
- [Representation, outgoing] intermediary of CHC ASSETS MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of SANPAN TRADING PARTNERS LTD.
- [Representation, outgoing] intermediary of TOPTECH LIGHTING SYSTEM CORPORATION
- [Representation, outgoing] intermediary of ICASH HOLDING LTD.
- [Representation, outgoing] intermediary of PACIFIC VENUS TRADING LIMITED
- [Representation, outgoing] intermediary of JB INTERNATIONAL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of I-MAX INTERNATIONAL CO., LIMITED
- [Representation, outgoing] intermediary of WAH TAI INTERNATIONAL ENERGY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GLORIOUS FOREST HOLDINGS LTD.
- [Representation, outgoing] intermediary of DOLCE FIELD LIMITED
- [Representation, outgoing] intermediary of MEAD LAKE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CYBERWIN GROUP LIMITED
- [Representation, outgoing] intermediary of YI ZONG INDUSTRIAL CO., LTD.
- [Representation, outgoing] intermediary of LUSTER INTERNATIONAL PTE LTD.
- [Representation, outgoing] intermediary of LINKWORTH GLOBAL ENERGY GROUP CORPORATION
- [Representation, outgoing] intermediary of BURIRAM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of INAE LTD
- [Representation, outgoing] intermediary of ABCI HONG KONG LIMITED
- [Representation, outgoing] intermediary of Asia Finance Union Group Co. Ltd.
- [Representation, outgoing] intermediary of Magic Feature Inc.
- [Representation, outgoing] intermediary of CRM GROUP LIMITED
- [Representation, outgoing] intermediary of World App Inc
- [Representation, outgoing] intermediary of Ming Vui Group Holdings Limited
- [Representation, outgoing] intermediary of UO Investments Holdings Limited
- [Representation, outgoing] intermediary of Monarch Group International Company Limited
- [Representation, outgoing] intermediary of PING'S COMPANY LIMITED