UNION ALPHA BUSINESS 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/11003013

Relationships

[Representation, outgoing] intermediary of GRAND LAND ENTERPRISES LIMITED
[Representation, outgoing] intermediary of FULL POWER ENTERPRISES LTD.
[Representation, outgoing] intermediary of CITY PROPERTY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of APAC ENGINEERING LIMITED
[Representation, outgoing] intermediary of WEI CHUNG INTERNATIONAL DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of HOME STRONG INVESTMENT LTD.
[Representation, outgoing] intermediary of WHOLE POWER INVESTMENT LTD.
[Representation, outgoing] intermediary of CANABEST INTERNATIONAL INC.
[Representation, outgoing] intermediary of WISE POWER INVESTMENT & DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SUN LUCK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BAO YUAN LIMITED
[Representation, outgoing] intermediary of UNION SUCCESS INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of FAVOR TARGET INVESTMENTS LTD.
[Representation, outgoing] intermediary of MERIDIAN FINANCE INC.
[Representation, outgoing] intermediary of MANSONIC INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PRIME GROUP SERVICES LIMITED
[Representation, outgoing] intermediary of GUANG HWA TRADING & DEVELOPMENT COMPANY LIMITED (W/CHINESE..
[Representation, outgoing] intermediary of HUA DA GROUP LIMITED
[Representation, outgoing] intermediary of NEW IDEAS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CLEVERLAND INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of GEMAX INDUSTRIAL LIMITED
[Representation, outgoing] intermediary of GOLDEN GOAL LIMITED
[Representation, outgoing] intermediary of KINGSTON RESOURCES LIMITED
[Representation, outgoing] intermediary of GOLD FOUNTAIN INC.
[Representation, outgoing] intermediary of ECTRAG EURO CHINA TRADE GROUP LIMITED
[Representation, outgoing] intermediary of ASIA JADE INVESTMENT LIMITED
[Representation, outgoing] intermediary of POLY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DRAGON LAND LIMITED
[Representation, outgoing] intermediary of RICH SEA INVESTMENT LTD.
[Representation, outgoing] intermediary of NICE RIGHT INVESTMENT LIMITED
[Representation, outgoing] intermediary of MEI FENG TRADING LIMITED
[Representation, outgoing] intermediary of NISSAN SHOJI CO. LTD.
[Representation, outgoing] intermediary of MODERN FAIR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of INFO PARTNERS, INC.
[Representation, outgoing] intermediary of PAMOR CAPITAL INC.
[Representation, outgoing] intermediary of CAPTAIN INTERNATIONAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of MOUNTAIN GREEN LTD.
[Representation, outgoing] intermediary of P.A.C. INTERNATIONAL INC.
[Representation, outgoing] intermediary of TK. COM LTD.
[Representation, outgoing] intermediary of ROUND WORLD LIMITED
[Representation, outgoing] intermediary of ABLE APPAREL INC.
[Representation, outgoing] intermediary of F.A.C. IMPORT & EXPORT INC.
[Representation, outgoing] intermediary of CN-CAPITAL INC.
[Representation, outgoing] intermediary of GRIDTEL HOLDING INC.
[Representation, outgoing] intermediary of ROCKFIELD INVESTMENTS LTD.
[Representation, outgoing] intermediary of LONGMAX GROUP LIMITED
[Representation, outgoing] intermediary of EPHRAIM INC.
[Representation, outgoing] intermediary of UNION ALPHA INC.
[Representation, outgoing] intermediary of DEEP & DARK FASHION INC.
[Representation, outgoing] intermediary of FULL LINK TRADING INC.
[Representation, outgoing] intermediary of EXPERTS CONSORTIUM INC.
[Representation, outgoing] intermediary of CHOI FA ENTERPRISES LTD.
[Representation, outgoing] intermediary of CARDAS INC.
[Representation, outgoing] intermediary of SKY CITY HOLDINGS LIMITED
[Representation, outgoing] intermediary of THAI MAX GARMENT COMPANY LIMITED
[Representation, outgoing] intermediary of SIKO SOFTWARE LTD.
[Representation, outgoing] intermediary of HARBOUR WIND DEVELOPMENT LTD.
[Representation, outgoing] intermediary of GREENWOOD INVESTMENT MANAGEMENT LTD.
[Representation, outgoing] intermediary of TOP RESOURCES GROUP LIMITED
[Representation, outgoing] intermediary of HI-TECH RESEARCH & MARKETING LIMITED
[Representation, outgoing] intermediary of SKY VICEROY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HOWAY INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of ELTON LIMITED
[Representation, outgoing] intermediary of FORRESTER GROUP INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FIRE DRAGON LTD.
[Representation, outgoing] intermediary of MONO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HAPPY SHEEN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of G & A TRADING CORPORATION
[Representation, outgoing] intermediary of SILVER VICTORY HOLDINGS LIMITED
[Representation, outgoing] intermediary of KONJET LTD.
[Representation, outgoing] intermediary of CLEVER MIND INVESTMENT LTD.
[Representation, outgoing] intermediary of HERBAL BIOTECH LTD.
[Representation, outgoing] intermediary of PRIME KEY HOLDINGS LTD.
[Representation, outgoing] intermediary of INFO PARTNERS LOGISTICS, INC.