WALE'X ENTERPRISE 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/11003453
Relationships
- [Representation, outgoing] intermediary of BDO Holdings Limited
- [Representation, outgoing] intermediary of TRAK CAPITAL LTD.
- [Representation, outgoing] intermediary of BAI MEI INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of KORAL TRADING INC.
- [Representation, outgoing] intermediary of WONGZ ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of SHING CHEONG HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BARTEC INTERNATIONAL INC.
- [Representation, outgoing] intermediary of LIGO HOLDINGS LTD.
- [Representation, outgoing] intermediary of BLUE LAKE GROUP LTD.
- [Representation, outgoing] intermediary of FANTASTIC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEW HARVEST LTD.
- [Representation, outgoing] intermediary of ASIAN TOP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of AE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of QIAN JIN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SAGE LAND LIMITED
- [Representation, outgoing] intermediary of MINDWIDE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of INVICTA ENTERPRISE CO., LIMITED
- [Representation, outgoing] intermediary of CHEERFUL TRADING LIMITED
- [Representation, outgoing] intermediary of TOMO KNIFE HOLDINGS LIMITED