YU KAI INTERNATIONAL DEVELOPMENT 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/11001851
Relationships
- [Representation, outgoing] intermediary of RIC GROUP LIMITED
- [Representation, outgoing] intermediary of WARRIOR FINANCIAL LTD.
- [Representation, outgoing] intermediary of WIDE LINK HOLDINGS) LIMITED
- [Representation, outgoing] intermediary of PACIFIC NATION LIMITED
- [Representation, outgoing] intermediary of LOYAL PIONEER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LOYAL PACIFIC MANAGEMENT LTD.
- [Representation, outgoing] intermediary of PRINT MART INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of SUM FAITH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MAXRISE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RIC GROUP ASSETS LIMITED
- [Representation, outgoing] intermediary of MULTI UNIT TECHNOLOGY COMPANY LIMITED
- [Representation, outgoing] intermediary of PACIFIC MAX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WONG & YOUNG HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KOFAITH TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of ATUL GUPTA LIMITED
- [Representation, outgoing] intermediary of GLARY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of AEC THAILAND HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MEGA SUN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SENG KIM INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of INTERWORLD PACIFIC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MEI CHENG LIMITED
- [Representation, outgoing] intermediary of WISDOM GRACE HOLDINGS LTD.
- [Representation, outgoing] intermediary of SPEEDY RICH GROUP LIMITED
- [Representation, outgoing] intermediary of SUCCESS WORK LIMITED
- [Representation, outgoing] intermediary of OCEAN PLUS GROUP LTD.
- [Representation, outgoing] intermediary of SONG XIN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HARMONY STAR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SHINING MOUNTAIN HOLDINGS INC.
- [Representation, outgoing] intermediary of POTENTIAL ELEMENT GROUP LTD.
- [Representation, outgoing] intermediary of RETAILTAINMENT GROUP LIMITED
- [Representation, outgoing] intermediary of GOLDEN CAPITAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GREAT LEVERAGE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of KING RAINBOW LIMITED
- [Representation, outgoing] intermediary of ZHEN XING LIMITED
- [Representation, outgoing] intermediary of SUN PLANET LTD.
- [Representation, outgoing] intermediary of GLOBAL ENTERPRISE CHINA LIMITED
- [Representation, outgoing] intermediary of EASE RAINBOW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of JINBO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Trifinity International Limited
- [Representation, outgoing] intermediary of VANAIR SHIPPING INC.