OFFSHORE BUSINESS CONSULTANT (INT'L) 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/11001708

Relationships (showing 100 of 4094)

[Representation, outgoing] intermediary of HONOUR EAST ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ZEUS AIRCRAFT SERVICES LTD
[Representation, outgoing] intermediary of LIDE INDUSTRIAL (HK) LIMITED
[Representation, outgoing] intermediary of MOON LIGHT DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BRIGHT WEALTH INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of FRIEDA INDUSTRIAL LIMITED
[Representation, outgoing] intermediary of Fortune International Logistics Co., Ltd.
[Representation, outgoing] intermediary of East Faith Trading Limited
[Representation, outgoing] intermediary of PLUTUS TRADING LIMITED
[Representation, outgoing] intermediary of XHASH LIMITED
[Representation, outgoing] intermediary of LANHAI RESOURCES CO., LTD
[Representation, outgoing] intermediary of WISE GLOBAL LOGISTICS CO., LTD.
[Representation, outgoing] intermediary of WUXI JUNBAOHUALAN SCIENCE AND TECHNOLOGY CO., LTD
[Representation, outgoing] intermediary of FUHUI INTERNATIONAL CO., LTD
[Representation, outgoing] intermediary of DENSE REFRACTORIES CO., LTD.
[Representation, outgoing] intermediary of AVICODIS HOLDING LTD
[Representation, outgoing] intermediary of PACIFIC TRENDS INTERNATIONAL PTY LTD.
[Representation, outgoing] intermediary of CENERGIE LIMITED
[Representation, outgoing] intermediary of Lansheng SA Pty Limited
[Representation, outgoing] intermediary of WUXI XINGERKANG IMP. & EXP. CO., LTD
[Representation, outgoing] intermediary of TOMORROW INDUSTRIAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of LeChine Global Co., Limited
[Representation, outgoing] intermediary of Rising Oil and Gas Ltd.
[Representation, outgoing] intermediary of GLORY HOME DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of TOMSUN TRADING LIMITED
[Representation, outgoing] intermediary of PACIFIC CONCEPTS LIMITED
[Representation, outgoing] intermediary of SPRING SOURCE INTERNATIONAL ENTERPRISE LIMITED
[Representation, outgoing] intermediary of Accolade Profit Group Limited
[Representation, outgoing] intermediary of FMV Limited
[Representation, outgoing] intermediary of EUROSUN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Gainwell International Trading Co., Ltd.
[Representation, outgoing] intermediary of Upward Enterprise Limited
[Representation, outgoing] intermediary of CREATION WAY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Sygma Group Ltd.
[Representation, outgoing] intermediary of Bester Sunzor International Trading Corp.
[Representation, outgoing] intermediary of Emmanel Industrial Co., Ltd.
[Representation, outgoing] intermediary of MAC ASIA PACIFIC COMPANY LIMITED
[Representation, outgoing] intermediary of Great Fan Scientific Instrument Limited
[Representation, outgoing] intermediary of CHAMPION OVERSEAS LIMITED
[Representation, outgoing] intermediary of GOLDEN OCEAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Sunjie Inc.
[Representation, outgoing] intermediary of GOODWILL SERVICE LIMITED
[Representation, outgoing] intermediary of GOOD FAITH TRADING LIMITED
[Representation, outgoing] intermediary of YI'ANG B&X GROUP HOLDING LTD
[Representation, outgoing] intermediary of Sea Star Ship Management Co., Ltd.
[Representation, outgoing] intermediary of ZTC INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of COMTECH COMMUNICATION TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of BELFORD ENTERPRISES LTD.
[Representation, outgoing] intermediary of SI HAI INTERNATIONAL SHIPPING LIMITED
[Representation, outgoing] intermediary of Golden Tech Co., Ltd.
[Representation, outgoing] intermediary of F.Y.D. ART SPATIAL DESIGN LIMITED
[Representation, outgoing] intermediary of MARTIX TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of LEADER INTERNATIONAL LOGISTICS AND TRADE CO., LTD.
[Representation, outgoing] intermediary of SINO AGROCHEM GROUP LTD.
[Representation, outgoing] intermediary of Longsui Corporation
[Representation, outgoing] intermediary of Sunshine laser tech Inc.
[Representation, outgoing] intermediary of NorthEast Mining and Trading Co., Limited
[Representation, outgoing] intermediary of Oriental International Energy Holdings Co., LTD.
[Representation, outgoing] intermediary of Wishing Petroleum Engineering Construction Co., LTD.
[Representation, outgoing] intermediary of KINGWOOD LTD.
[Representation, outgoing] intermediary of KINGCAMP OUTDOOR PRODUCTS CO., LTD.
[Representation, outgoing] intermediary of Asia Event Europe Ltd.
[Representation, outgoing] intermediary of RICH FAITH ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SMART VISION INVESTMENT GROUP LTD.
[Representation, outgoing] intermediary of JOE HOMETEX CO., LTD.
[Representation, outgoing] intermediary of FASCO TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of SAPPHIRE PHOENIX CAPITAL LIMITED
[Representation, outgoing] intermediary of Longtend International Trade Limited
[Representation, outgoing] intermediary of Nobela Home Co., Ltd.
[Representation, outgoing] intermediary of Litton Enterprise Limited
[Representation, outgoing] intermediary of BEIJING RIVERLAND INTERNATIONAL CO., LTD
[Representation, outgoing] intermediary of EEC International Limited
[Representation, outgoing] intermediary of GREEN BAY CONSTRUCTION & ENGINEERING CO., LTD.
[Representation, outgoing] intermediary of Cathysiastone Investment Holdings Co., Ltd.
[Representation, outgoing] intermediary of PetroBroad Investments Ltd.
[Representation, outgoing] intermediary of FuYo International Co., LTD.
[Representation, outgoing] intermediary of Ocsis Service Co., Ltd.
[Representation, outgoing] intermediary of HIGHPEAK SPORT PRODUCTS CO., LTD.
[Representation, outgoing] intermediary of Phoenix Bulk Chartering Co., Ltd.
[Representation, outgoing] intermediary of TOP ONE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Decxi International Limited
[Representation, outgoing] intermediary of SUNWELL SHIPPING CO., LTD
[Representation, outgoing] intermediary of KT Flowcontrol Co., Ltd.
[Representation, outgoing] intermediary of MILLION FORTUNE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of R & K Technologies Limited
[Representation, outgoing] intermediary of AP KIMIFLY INTERNATIONAL CO., LTD
[Representation, outgoing] intermediary of POWER MAGIC DEVELOPMENT LTD.
[Representation, outgoing] intermediary of Saman c&k Trading Limited
[Representation, outgoing] intermediary of FOREVER MEMORY LTD.
[Representation, outgoing] intermediary of North China Steel And Building Materials Co., Ltd
[Representation, outgoing] intermediary of Tesla Investment Holdings Limited
[Representation, outgoing] intermediary of SUPERB GOAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of East Glory Fashion Accessories Co., Limited
[Representation, outgoing] intermediary of MASS MOUNTAIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of XIANG YUAN LTD
[Representation, outgoing] intermediary of Sincere Capital Group Ltd.
[Representation, outgoing] intermediary of Brilliance Flowdynamic Service Co., Ltd.
[Representation, outgoing] intermediary of Z-YOOY COMPANY LIMITED
[Representation, outgoing] intermediary of GlobalLink Trading International Co., Ltd.
[Representation, outgoing] intermediary of KAI JI GROUP LIMITED