ABA SERVICES 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/11002556
Relationships (showing 100 of 142)
- [Representation, outgoing] intermediary of INVESTMENT & DESIGN LIMITED
- [Representation, outgoing] intermediary of GOLDEN TOWER HOLDINGS LTD.
- [Representation, outgoing] intermediary of WELL SKY GROUP LTD.
- [Representation, outgoing] intermediary of WORLD CHANCE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of WINNER ASSET INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CHINA HOUSE OF TRADE LIMITED
- [Representation, outgoing] intermediary of EURASIA TECHNOLOGY GROWTH, LTD.
- [Representation, outgoing] intermediary of BOLEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DOLCE LTD.
- [Representation, outgoing] intermediary of TOCOPILA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BALSA TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of GIRASO ENTERPRISES LTD.
- [Representation, outgoing] intermediary of EVER RICHING GROUP USIA) CO., LTD.
- [Representation, outgoing] intermediary of TUNG FONG LEONG LIMITED
- [Representation, outgoing] intermediary of GEM FIELD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MARSHALL DATA TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of APPLE GARDEN TRADING LTD.
- [Representation, outgoing] intermediary of CANDID ENTERPRISE LTD.
- [Representation, outgoing] intermediary of EASTFORD DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LONGMET NATURAL RESOURCES INC.
- [Representation, outgoing] intermediary of TREASURY BLOOM TRADING LIMITED
- [Representation, outgoing] intermediary of STAR APEX GROUP LTD.
- [Representation, outgoing] intermediary of SUCCESS OCEAN ENTERPRISES LTD.
- [Representation, outgoing] intermediary of AUTUMN FOREST LIMITED
- [Representation, outgoing] intermediary of BUNSWICK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZXC ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SOLID STAR LIMITED
- [Representation, outgoing] intermediary of APPLE GARDEN CORPORATION
- [Representation, outgoing] intermediary of BNM ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PACK-TECH INTERNATIONAL LICENSING PTY LIMITED
- [Representation, outgoing] intermediary of NORTHSTAR PHARMACEUTICAL LIMITED
- [Representation, outgoing] intermediary of American Spirits Corporation
- [Representation, outgoing] intermediary of MALACHITE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SUPER ALLOYS AFRICA LIMITED
- [Representation, outgoing] intermediary of GUARANTEE GROUP LTD.
- [Representation, outgoing] intermediary of CANNER FIELD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SOUTH AMERICAN FERRO METALS LIMITED
- [Representation, outgoing] intermediary of MING QUAN LIMITED
- [Representation, outgoing] intermediary of JUNJIN LIMITED
- [Representation, outgoing] intermediary of COYLE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ASIA CONTRACT TRADING LIMITED
- [Representation, outgoing] intermediary of IND ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WISELY RIMES LTD.
- [Representation, outgoing] intermediary of ASIA MINERALS LIMITED
- [Representation, outgoing] intermediary of ASD SERVICES LIMITED
- [Representation, outgoing] intermediary of PETIT FUN INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Shiv Capital Ltd
- [Representation, outgoing] intermediary of BRAZILIAN IRON LIMITED
- [Representation, outgoing] intermediary of TOTARA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BRILLIANT SMART INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Elegant Global Limited
- [Representation, outgoing] intermediary of OSTERLEY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MIRACLE PLUS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of Pacific Resource Securities Limited
- [Representation, outgoing] intermediary of Pacific Designs Holdings Limited
- [Representation, outgoing] intermediary of Mytthk Limited
- [Representation, outgoing] intermediary of CHANGOLD INC.
- [Representation, outgoing] intermediary of ZAMBIA GLOBAL INC.
- [Representation, outgoing] intermediary of KYANITE ASSETS CORPORATION
- [Representation, outgoing] intermediary of SORREL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of HOSSACK CORPORATION
- [Representation, outgoing] intermediary of Allerton Horizon Limited
- [Representation, outgoing] intermediary of UNION FOCUS CONSULTANT LIMITED
- [Representation, outgoing] intermediary of SUCCESS ZONE GROUP LTD.
- [Representation, outgoing] intermediary of Logan Assets Limited
- [Representation, outgoing] intermediary of SHARP FULCRUM LIMITED
- [Representation, outgoing] intermediary of Kanidamu Limited
- [Representation, outgoing] intermediary of SOLAR RESOURCES GROUP LIMITED
- [Representation, outgoing] intermediary of RAYTEC GROUP LIMITED
- [Representation, outgoing] intermediary of TOPIX MANAGEMENT LTD.
- [Representation, outgoing] intermediary of OCEAN BELL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FEROL CONSULTING LIMITED
- [Representation, outgoing] intermediary of BALLOCH RISE CORPORATION
- [Representation, outgoing] intermediary of EASTERN WISDOM HOLDINGS LTD.
- [Representation, outgoing] intermediary of RUNG Capital International Limited
- [Representation, outgoing] intermediary of HARVEST EASE LIMITED
- [Representation, outgoing] intermediary of ERC INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUN WING GROUP LIMITED
- [Representation, outgoing] intermediary of THE START DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of DRAGON AGE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SOLAR SKY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of OCEAN WILL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MLS LED INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SHINING SUMMER ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of H & R Capital Pte Ltd.
- [Representation, outgoing] intermediary of Piano Adventures Asia Ltd
- [Representation, outgoing] intermediary of EXCEL LEAD HOLDINGS LTD.
- [Representation, outgoing] intermediary of Cross Pacific Holding Limited
- [Representation, outgoing] intermediary of OCEAN STATE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of LAGER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VAST OCEAN ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TIN ZONE HOLDINGS LTD.
- [Representation, outgoing] intermediary of EASTERN MASTER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ZETA CUBE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of FIRST WING LIMITED
- [Representation, outgoing] intermediary of Cogain Limited
- [Representation, outgoing] intermediary of Autotrans Limited
- [Representation, outgoing] intermediary of DLS Pharma Limited
- [Representation, outgoing] intermediary of CCO International Co., Ltd.
- [Representation, outgoing] intermediary of Fuzhang Investment Ltd