INTERTRUST HONG KONG 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/11002282
Relationships (showing 100 of 251)
- [Representation, outgoing] intermediary of OCEANWAY INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of DRAGONSON LIMITED
- [Representation, outgoing] intermediary of UNION FORTUNE INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of DRAGON METRO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SPARK RICH LIMITED
- [Representation, outgoing] intermediary of OCEANWAY INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of TELECOM ASIA HOLDING LTD.
- [Representation, outgoing] intermediary of GOLDEN FIELD LIMITED
- [Representation, outgoing] intermediary of CONCH DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of WEST SPRING LIMITED
- [Representation, outgoing] intermediary of ROSELINE EQUITIES LTD.
- [Representation, outgoing] intermediary of EURO ASIA INC.
- [Representation, outgoing] intermediary of BLT LIMITED
- [Representation, outgoing] intermediary of INTERTRUST FAR EAST) LIMITED
- [Representation, outgoing] intermediary of ASIATECH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NECKAR EQUITIES LIMITED
- [Representation, outgoing] intermediary of HIGHPLAIN DEVELOPMENT INC.
- [Representation, outgoing] intermediary of KINGSHEEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HIGHRISE TRADING INC. R (BVI)
- [Representation, outgoing] intermediary of GROVE PLACE LIMITED
- [Representation, outgoing] intermediary of BEL TRADE CHINA LIMITED
- [Representation, outgoing] intermediary of CAPITAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SUCCESS GLORY DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of THE TRINITRON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GOLF HOMES INTERNATIONAL INC.
- [Representation, outgoing] intermediary of THE CANTON GROUP LIMITED
- [Representation, outgoing] intermediary of BOUNTY COMPANY LIMITED
- [Representation, outgoing] intermediary of LINK DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of RUSTEM LIMITED
- [Representation, outgoing] intermediary of D & D INC.
- [Representation, outgoing] intermediary of TET CO. LIMITED
- [Representation, outgoing] intermediary of TRANSCONTINENTAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INFOLINK GROUP INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WAYOON DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of GOTHIC INVESTMENTS INC.
- [Representation, outgoing] intermediary of ASIA-PACIFIC CONSULTING SERVICES LIMITED
- [Representation, outgoing] intermediary of T.W.W. ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of TATIANA DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of SIEBALD CORPORATION
- [Representation, outgoing] intermediary of PARIAL INTERNARIONAL LTD.
- [Representation, outgoing] intermediary of SHERMEL TRADING LIMITED
- [Representation, outgoing] intermediary of ZAHAB GENERAL TRADING ESTABLISHMENT LIMITED
- [Representation, outgoing] intermediary of CONCOR WORLDWIDE INC.
- [Representation, outgoing] intermediary of LEXIS FINANCIAL CORP.
- [Representation, outgoing] intermediary of WING LOK LIMITED
- [Representation, outgoing] intermediary of SAFEHEALTH GROUP INC.
- [Representation, outgoing] intermediary of BLUE DOVE LIMITED
- [Representation, outgoing] intermediary of WISE OCEAN LTD.
- [Representation, outgoing] intermediary of ANSLEIGH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RAPID INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of PRIORY MARKETING LIMITED
- [Representation, outgoing] intermediary of WARNER ENTERTAINMENT LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL HOTEL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of PADSTOW DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of DEREK SERVICES LTD.
- [Representation, outgoing] intermediary of CRYSTALINE ENTERPRISES CORP.
- [Representation, outgoing] intermediary of LUCKY PEARL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of COLLYMORE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ZEBEDEE INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of TANTEAH OFFSHORE LIMITED
- [Representation, outgoing] intermediary of TDK LIMITED
- [Representation, outgoing] intermediary of RYKMANS INVEST INC.
- [Representation, outgoing] intermediary of TORCH INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of WISE CHOICE LIMITED
- [Representation, outgoing] intermediary of PANNY TRADING INC.
- [Representation, outgoing] intermediary of HARMS & MARCUS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GOLD LION INVESTMENT INC.
- [Representation, outgoing] intermediary of PIONEER GOLD HOLDINGS LTD.
- [Representation, outgoing] intermediary of SIX CONTINENTS LTD.
- [Representation, outgoing] intermediary of PAN STAR HOLDINGS INC.
- [Representation, outgoing] intermediary of A I M GROUP INC.
- [Representation, outgoing] intermediary of NEWELL PACIFIC LIMITED
- [Representation, outgoing] intermediary of BOSWEALTH INTERNATIONAL DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of BENTIME COMPANY LIMITED
- [Representation, outgoing] intermediary of MAIDENHEAD LIMITED
- [Representation, outgoing] intermediary of ROCKVIEW DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of CELTRON TECHNICAL SERVICES LIMITED
- [Representation, outgoing] intermediary of FARROW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUNSHINE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FONIC INC.
- [Representation, outgoing] intermediary of BLOCKTON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of BELVEDERE HOLDINGS LTD.
- [Representation, outgoing] intermediary of BILLIONAIRE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of INDIGO BELT CORPORATION
- [Representation, outgoing] intermediary of SOUTH WEALTH INVESTMENT LTD.
- [Representation, outgoing] intermediary of TREFOIL HOLDINGS INC.
- [Representation, outgoing] intermediary of TMT CO. LIMITED
- [Representation, outgoing] intermediary of CTL (CONTAINER TRANSPORT & LOGISTICS) INTERNATIONAL INC.
- [Representation, outgoing] intermediary of BILLION WILL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of UNITED WELL INVESTMENT LTD.
- [Representation, outgoing] intermediary of SOUTH SEA CONSULTANTS LTD.
- [Representation, outgoing] intermediary of TRAMPING BOX LINE LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL GEM CLUB LTD.
- [Representation, outgoing] intermediary of SENIOR INVESTMENTS, INC.
- [Representation, outgoing] intermediary of HAPPY INDUSTRIES INC.
- [Representation, outgoing] intermediary of GOLDEN UNION CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of DRICE INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of CHOW MING TRADING INC. HK.
- [Representation, outgoing] intermediary of AMPAC RESTAURANTS LIMITED
- [Representation, outgoing] intermediary of FINANCIAL MASTERS LTD.