COMPANY REGISTRATION & 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/11005849

Relationships (showing 100 of 141)

[Representation, outgoing] intermediary of One World Holdings Limited
[Representation, outgoing] intermediary of HAWK7 INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Sourcing Nation Limited
[Representation, outgoing] intermediary of GANANGA GLOBAL LIMITED
[Representation, outgoing] intermediary of ISOGAS LIMITED
[Representation, outgoing] intermediary of Cardinal Shipping and Freight Management Limited
[Representation, outgoing] intermediary of Getter Technologies International Limited
[Representation, outgoing] intermediary of FOREVER SUCCESS ENTERPRISES LTD.
[Representation, outgoing] intermediary of SMART KEY MANAGEMENT LTD.
[Representation, outgoing] intermediary of SMART CONCEPT HOLDINGS LTD.
[Representation, outgoing] intermediary of Integrated Systems Holding Limited
[Representation, outgoing] intermediary of TITEL HOLDING LTD
[Representation, outgoing] intermediary of EXCELLE MEDIA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Zona Impex Ltd
[Representation, outgoing] intermediary of World Impex Trading Corporation
[Representation, outgoing] intermediary of Prima World Investments Corporation
[Representation, outgoing] intermediary of CHEER SUNSHINE LTD.
[Representation, outgoing] intermediary of MOON ROUND LTD.
[Representation, outgoing] intermediary of LUCKY TIME HOLDINGS LTD.
[Representation, outgoing] intermediary of SMART TOUCH LTD
[Representation, outgoing] intermediary of LGS Secure Equity Transfers Corporation
[Representation, outgoing] intermediary of VASILIS INVESTMENT LTD
[Representation, outgoing] intermediary of Wealth Grow International Limited
[Representation, outgoing] intermediary of Global Market Reach Limited
[Representation, outgoing] intermediary of YELLOW SAND INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Cloud Puli Consulting Limited
[Representation, outgoing] intermediary of Quantum Software Engineering Limited
[Representation, outgoing] intermediary of BRAVO GROUP LTD.
[Representation, outgoing] intermediary of GOLDEN SOURCE GROUP LIMITED
[Representation, outgoing] intermediary of STREETSMART ASIA LIMITED
[Representation, outgoing] intermediary of BIGCHAT CAFE FRANCHISE SERVICE LIMITED
[Representation, outgoing] intermediary of COTIZAR GROUP S.A.
[Representation, outgoing] intermediary of Worldwide Events Limited
[Representation, outgoing] intermediary of PEARL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Black Cloud Group Corporation
[Representation, outgoing] intermediary of PVSS Holdings Limited
[Representation, outgoing] intermediary of Global Modern Technologies Holdings Limited
[Representation, outgoing] intermediary of Global Lifestyle Online Limited
[Representation, outgoing] intermediary of Worldwide International Develop Limited
[Representation, outgoing] intermediary of YELPSIN CAPITAL LIMITED
[Representation, outgoing] intermediary of STEP HIGH ASIA LIMITED
[Representation, outgoing] intermediary of AFG Holdings Limited
[Representation, outgoing] intermediary of EFTTE Limited
[Representation, outgoing] intermediary of Techrep Sales and Logistics Corporation
[Representation, outgoing] intermediary of CHUN YIN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of NATURE INSPIRED NEW ENERGY LTD
[Representation, outgoing] intermediary of EXCEL KING LIMITED
[Representation, outgoing] intermediary of Greenfield Technical Textile and Machinery Group Limited
[Representation, outgoing] intermediary of InGenius Consulting Services Limited
[Representation, outgoing] intermediary of DWEMS Holdings Limited
[Representation, outgoing] intermediary of MULTI GOALS HOLDINGS LIMITED
[Representation, outgoing] intermediary of EXCELLENT IDEA INVESTMENTS LTD.
[Representation, outgoing] intermediary of NITTEL SOLUTIONS HOLDING LTD
[Representation, outgoing] intermediary of Knebworth International Ltd
[Representation, outgoing] intermediary of MIRAI CAPITAL INC.
[Representation, outgoing] intermediary of PROFIT LUCK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FOOK LAND INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PRIDOSPI LIMITED
[Representation, outgoing] intermediary of HKG INDUSTRIE & MANAGEMENT SERVICE HOLDINGS CO LTD
[Representation, outgoing] intermediary of FESM Holdings Limited
[Representation, outgoing] intermediary of New Europe Ventures Limited
[Representation, outgoing] intermediary of WETHERFIELD HONG KONG LTD
[Representation, outgoing] intermediary of DIE WELT LIMITED
[Representation, outgoing] intermediary of BIG SKY INVESTMENT LIMITED
[Representation, outgoing] intermediary of EDMONTON HOLDINGS SA
[Representation, outgoing] intermediary of FS Dalston Limited
[Representation, outgoing] intermediary of World Trading Solutions Holdings Limited
[Representation, outgoing] intermediary of World Trade Concierge Limited
[Representation, outgoing] intermediary of Prosper Group Limited
[Representation, outgoing] intermediary of ASIAWIDE NETWORK LTD
[Representation, outgoing] intermediary of THREE LEAVES INVESTMENTS LTD.
[Representation, outgoing] intermediary of INTERCONNECT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of INTELLECTUAL FRONTIER GROUP INC.
[Representation, outgoing] intermediary of Atec International Limited
[Representation, outgoing] intermediary of Gettech International, Ltd.
[Representation, outgoing] intermediary of SUPERCHEM LIMITED
[Representation, outgoing] intermediary of THE STEPATON GROUP CORPORATION
[Representation, outgoing] intermediary of HARVEST INTERNATIONAL TRADING LIMITED
[Representation, outgoing] intermediary of GOOD FIELD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of UNITED APPLE LIMITED
[Representation, outgoing] intermediary of Kima Group Limited
[Representation, outgoing] intermediary of HONG KONG CERAM CO., LTD
[Representation, outgoing] intermediary of Mega Core Investment Ltd
[Representation, outgoing] intermediary of DELUXE TOP MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PROSPECT SILVER LIMITED
[Representation, outgoing] intermediary of Brilliant Pearl Management Ltd.
[Representation, outgoing] intermediary of CPT Global Inc.
[Representation, outgoing] intermediary of MG Trading Inc.
[Representation, outgoing] intermediary of MAYER & COLLINS TRADING COMPANY LTD.
[Representation, outgoing] intermediary of Oberoi International Limited
[Representation, outgoing] intermediary of AWARENESS PARTNERS LTD
[Representation, outgoing] intermediary of Kimball Group International Limited
[Representation, outgoing] intermediary of MAPLE GROUP LTD.
[Representation, outgoing] intermediary of WING LOK GROUP LIMITED
[Representation, outgoing] intermediary of BEST BUSINESS GROUP LTD.
[Representation, outgoing] intermediary of PORTONANO INTERNATIONAL HOLDINGS LTD
[Representation, outgoing] intermediary of SILVER TIGER ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Fun and Beauty Limited
[Representation, outgoing] intermediary of BEM INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KOHOPE MEDICAL HOLDINGS LIMITED