LOUIS LAI & ASSOCIATES 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/11003662

Relationships

[Representation, outgoing] intermediary of LAVENDER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SEASTAR HOLDINGS LIMITED
[Representation, outgoing] intermediary of SEASOUND LIMITED
[Representation, outgoing] intermediary of NORTHERN COUNTIES DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of PERAKA INVESTMENTS LTD.
[Representation, outgoing] intermediary of DANCIA ENTERPRISES LTD.
[Representation, outgoing] intermediary of TREVNORE EQUITIES LIMITED
[Representation, outgoing] intermediary of TEKNIK ENTERPRISES INC.
[Representation, outgoing] intermediary of FREDCO INCORPORATED
[Representation, outgoing] intermediary of Zircon Etail/Retail) Consultancy Ltd.
[Representation, outgoing] intermediary of WELL YIELD INVESTMENT LTD.
[Representation, outgoing] intermediary of TOP CENTRE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of COLOR PORT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ORIENTAL REAL ESTATE LIMITED
[Representation, outgoing] intermediary of LAMINANT COMPANY LIMITED
[Representation, outgoing] intermediary of KEON (INTERNATIONAL) LIMITED
[Representation, outgoing] intermediary of XINHUA TECHNOLOGY B.V.I.) LIMITED
[Representation, outgoing] intermediary of ORIENT SPLENDOR TRADING LTD.
[Representation, outgoing] intermediary of PATRONIC TRADING SERVICES LTD.
[Representation, outgoing] intermediary of DEPENDABLE INVESTMENTS LTD.
[Representation, outgoing] intermediary of POWER WILL INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SPARKLING PACIFIC LTD.
[Representation, outgoing] intermediary of WELON INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SMARTLINK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of UNIQUE VENTURE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PLACO COMPANY, LTD.
[Representation, outgoing] intermediary of FORDIC PROSPECT LTD.
[Representation, outgoing] intermediary of CHEER RICH INVESTMENT LTD.
[Representation, outgoing] intermediary of CHINA DEVELOPMENT FINANCE (SHENZHEN) CORPORATION
[Representation, outgoing] intermediary of ARTON HEAD CORPORATE SERVICES LTD.
[Representation, outgoing] intermediary of MAPLE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of TOP SMART INTERNATIONAL ENTERPRISES LTD.
[Representation, outgoing] intermediary of SC HAND TOGETHER LIMITED
[Representation, outgoing] intermediary of C.I.C. HOLDINGS LIMITED
[Representation, outgoing] intermediary of WINNER RICH INVESTMENT LIMITED
[Representation, outgoing] intermediary of WELL LONG ENTERPRISES LTD.
[Representation, outgoing] intermediary of SINCERE FINANCE LIMITED
[Representation, outgoing] intermediary of WAYSUN INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of CYBER TELECOM HOLDINGS CO., LTD.
[Representation, outgoing] intermediary of GLORY YEAR HOLDINGS LIMITED
[Representation, outgoing] intermediary of SUNYUE IMPORT/EXPORT CORPORATION LTD.
[Representation, outgoing] intermediary of MANGON LIMITED
[Representation, outgoing] intermediary of CHANCEWIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of KINGTOLL HOLDINGS LIMITED
[Representation, outgoing] intermediary of GREAT RISE HOLDINGS LIMITED
[Representation, outgoing] intermediary of BLOOM TIME INTERNATIONAL LTD.
[Representation, outgoing] intermediary of OLYMPIAN WAY GROUP LIMITED
[Representation, outgoing] intermediary of HANTER GROUP LTD.
[Representation, outgoing] intermediary of GRAND SOURCE LIMITED
[Representation, outgoing] intermediary of THOUSAND STAR ENTERPRISE LTD.
[Representation, outgoing] intermediary of TECKFORD MANAGEMENT LTD.
[Representation, outgoing] intermediary of SUPER RISE LIMITED
[Representation, outgoing] intermediary of SAFE Garantes Sociedad Anónima
[Representation, outgoing] intermediary of CAMDEN RICH LTD.
[Representation, outgoing] intermediary of TENZAN (HOLDINGS) COMPANY LIMITED
[Representation, outgoing] intermediary of MEGA TEAM S.A.
[Representation, outgoing] intermediary of China Group Investors Limited
[Representation, outgoing] intermediary of STAR UNIVERSAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of GLAMOROUS INVESTMENTS LTD.
[Representation, outgoing] intermediary of SURREY HILLS GROUP LIMITED
[Representation, outgoing] intermediary of PACIFIC REGENT TRADING LIMITED
[Representation, outgoing] intermediary of CREATIVE PLAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Dragon Max International Inc.
[Representation, outgoing] intermediary of SMARTCO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of KAI CHUAN ENGINEERING CONSULTANT (HK) CO. LTD.
[Representation, outgoing] intermediary of LODCA INVESTMENT LTD.
[Representation, outgoing] intermediary of PHOENIX (BAHAMAS) DEVELOPMENT INC.
[Representation, outgoing] intermediary of OVERSEAS EAGLE LTD.
[Representation, outgoing] intermediary of LINK PACIFIC INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOODWILL FORTUNE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LENSAM LTD
[Representation, outgoing] intermediary of WISE TARGET FINANCE LTD.
[Representation, outgoing] intermediary of FINE LIGHT INVESTMENT LIMITED
[Representation, outgoing] intermediary of MANYEE BILLION DEVELOPMENT LTD.
[Representation, outgoing] intermediary of ORIENTAL DRAGON INTERNATIONAL LTD.