MARFAN & ASSOCIATES LTD.
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/11001440
Relationships
- [Representation, outgoing] intermediary of TIVERTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COASTAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HILLSDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JONESPARK INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GEE COMPANY LIMITED
- [Representation, outgoing] intermediary of HAYSVILLE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PROMOTOR INCORPORATED
- [Representation, outgoing] intermediary of IWANA COMPANY LIMITED
- [Representation, outgoing] intermediary of CANMAY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MACO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GREENPLANT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MONETA HOLDINGS INC.
- [Representation, outgoing] intermediary of YALDING HOLDINGS INC.
- [Representation, outgoing] intermediary of FLOWERS PROPERTIES INC.
- [Representation, outgoing] intermediary of GROSVENOR ASSOCIATES INC.
- [Representation, outgoing] intermediary of STYLAND OVERSEAS) LIMITED
- [Representation, outgoing] intermediary of EURAS INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of JAVELIN HOLDINGS INC.
- [Representation, outgoing] intermediary of ORIENTAL ASSOCIATES INC.
- [Representation, outgoing] intermediary of ACE FORTUNE DEVELOPMENT LTD. INC.