INTEGRATED FINANCIAL SERVICES LTD.
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/11005761
Relationships
- [Representation, outgoing] intermediary of AMHERST FINANCE LIMITED
- [Representation, outgoing] intermediary of EAST INDIA COMPANY LIMITED
- [Representation, outgoing] intermediary of GLOUCESTER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of THE TAOS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of REYNOLDS FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of FAIRHAVEN LIMITED
- [Representation, outgoing] intermediary of POLYMAIR FINANCE LIMITED
- [Representation, outgoing] intermediary of LANDFORCE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MAYLINE INVESTMENTS INC.
- [Representation, outgoing] intermediary of ASIAN EQUITY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CORSICA DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of PP SECURITIES LIMITED
- [Representation, outgoing] intermediary of PACIFIC SECURITIES LIMITED
- [Representation, outgoing] intermediary of INTEGRATED FINANCIAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RICHCOM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JANICE EQUITIES LTD.
- [Representation, outgoing] intermediary of MATRIX INVESTMENTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CORNERSTONE DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of PIONEER EQUITIES LIMITED
- [Representation, outgoing] intermediary of WILLIAM E.SIMON & SONS BVI) LIMITED
- [Representation, outgoing] intermediary of GREYLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PEACHWOOD ISLAND INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SAMBIE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SKY FORD (ASIA) LTD.
- [Representation, outgoing] intermediary of GOLDEN PHOENIX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EPS SECURITIES LIMITED
- [Representation, outgoing] intermediary of LAK RESOURCES INTERNATIONAL LTD.