MODERN ASPAC DEVELOPMENT CO. LTD.
LegalEntity · intermediary
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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/11001196
Relationships
- [Representation, outgoing] intermediary of FINANCE MANAGEMENT (NOMINEES) LTD.
- [Representation, outgoing] intermediary of Investors (Nominees) Ltd.
- [Representation, outgoing] intermediary of LEGAL (NOMINEES) LTD.
- [Representation, outgoing] intermediary of DOUBLE-TEN LTD.
- [Representation, outgoing] intermediary of Investors (Nominees) Ltd. - ex - MUTUAL INVESTMENT (NOMINEES) LTD.
- [Representation, outgoing] intermediary of FINANCE MANAGEMENT (NOMINEES) LTD.
- [Representation, outgoing] intermediary of YOUCHA LTD.
- [Representation, outgoing] intermediary of LOTUS REAL ESTATE INC.
- [Representation, outgoing] intermediary of ALIEHS CORPORATION S.A.
- [Representation, outgoing] intermediary of DANTONIO CORPORATION S.A.
- [Representation, outgoing] intermediary of KEEP LIGHT INVESTMENT LTD.
- [Representation, outgoing] intermediary of GYNA INCORPORATED
- [Representation, outgoing] intermediary of DEVELOPMENT & TRUST INC.
- [Representation, outgoing] intermediary of FIRST CALIFORNIA FINANCE INC.
- [Representation, outgoing] intermediary of LEGAL (NOMINEES) LTD.
- [Representation, outgoing] intermediary of DOUBLE-TEN LTD.