COSMOS NOMINEES 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/11001711
Relationships
- [Representation, outgoing] intermediary of HANTEC JAPAN INVESTMENT LIMITED
- [Representation, outgoing] intermediary of HANTEC STRATEGIC PLAN HK) LIMITED
- [Representation, outgoing] intermediary of PROFITS BRISTOL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OCEAN FAMOUS DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of Hantec (UK) Incorporated
- [Representation, outgoing] intermediary of Hantec Canada Investments Limited
- [Representation, outgoing] intermediary of LIGHT BURGENDY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FOREVER STATE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of ON STAR ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PARADISE FIELD ENTERPRISES LTD.
- [Representation, outgoing] intermediary of HT Universal Limited
- [Representation, outgoing] intermediary of SUCCESS COMPASS HOLDINGS LTD.
- [Representation, outgoing] intermediary of Hantec Global Real Estate Limited
- [Representation, outgoing] intermediary of UP.COM LTD.
- [Representation, outgoing] intermediary of PRECIOUS HOPE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JOYFUL CRYSTAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of 2 DIAN BULLION LIMITED
- [Representation, outgoing] intermediary of OK BINARY INTERNATIONAL LIMITED