FUNG & CHAN
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/11001370
Relationships
- [Representation, outgoing] intermediary of CATHAY GROUP CORPORATION
- [Representation, outgoing] intermediary of FELIX HOLDING CORPORATION
- [Representation, outgoing] intermediary of CORPORATE OVERSEAS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ZELFAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HILLWOOD CHEMICALS LIMITED
- [Representation, outgoing] intermediary of LAI WAH INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WISE HARVEST LTD.
- [Representation, outgoing] intermediary of OCEANIA INTERNATIONAL CONSULTANTS (BVI) COMPANY LIMITED
- [Representation, outgoing] intermediary of MANSHING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of POWER POINT HOLDINGS INC.
- [Representation, outgoing] intermediary of CITYMARK INTERNATIONAL INVESTMENT CORP.
- [Representation, outgoing] intermediary of ULTRA MERIT HOLDINGS LTD.
- [Representation, outgoing] intermediary of SHARCON HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of SKYTECH LIMITED
- [Representation, outgoing] intermediary of GRANDCAN ENTERPRISES INC.
- [Representation, outgoing] intermediary of ASTER ASSOCIATES INC.
- [Representation, outgoing] intermediary of FORTUNE TOWER INC
- [Representation, outgoing] intermediary of SYDNEY ENTERPRISES INC.
- [Representation, outgoing] intermediary of GAO HAO TRADING, INC.
- [Representation, outgoing] intermediary of SANDALL ASSOCIATES INC.
- [Representation, outgoing] intermediary of GRAND HOLDINGS S.A.
- [Representation, outgoing] intermediary of COMPONENTS CONSTRUCTION S.A.