HO TAK SANG & CO.

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/11006384

Relationships

[Representation, outgoing] intermediary of WING YIP GROUP LIMITED
[Representation, outgoing] intermediary of RICH FIELD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SOMERTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KENNICK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of THETA (CORPORATION) HOLDINGS LIMITED
[Representation, outgoing] intermediary of TALENT BEST INVESTMENT LTD.
[Representation, outgoing] intermediary of LLA INTERNATIONAL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of WISE CONCORD INVESTMENT LTD.
[Representation, outgoing] intermediary of BEWISE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CROWN INTERNATIONAL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of HIP SHING FAT HOLDINGS LIMITED
[Representation, outgoing] intermediary of PANNY INDUSTRIAL LTD.
[Representation, outgoing] intermediary of CLARE FINANCES GROUP LTD.
[Representation, outgoing] intermediary of FULL HARVEST INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of DEMAINCO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AEC PACIFIC LIMITED
[Representation, outgoing] intermediary of IGOR HOLDINGS LTD.
[Representation, outgoing] intermediary of RICKLE ASIA INVESTMENTS LTD.
[Representation, outgoing] intermediary of AEC SWITCHGEAR LIMITED
[Representation, outgoing] intermediary of AEC CHINA LIMITED
[Representation, outgoing] intermediary of TRIPLE R INDUSTRIES LIMITED
[Representation, outgoing] intermediary of AEC STRATEGIES LIMITED
[Representation, outgoing] intermediary of ULTRAGLAD INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of AEC TRANSFORMERS LIMITED
[Representation, outgoing] intermediary of AEC DRAGON LIMITED
[Representation, outgoing] intermediary of EAST OCEAN INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of CS INVESTMENT LIMITED
[Representation, outgoing] intermediary of MERRY LINK INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of K-H GROUP LIMITED
[Representation, outgoing] intermediary of AEC ENGINEERING LIMITED
[Representation, outgoing] intermediary of AEC ENTERPRISES LIMITED
[Representation, outgoing] intermediary of AEC HOLDINGS LIMITED
[Representation, outgoing] intermediary of TOPGROW GROUP LTD.
[Representation, outgoing] intermediary of QUICK RISE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SKY ORIENT TECHNOLOGY LTD.
[Representation, outgoing] intermediary of KING PARK INVESTMENT LIMITED
[Representation, outgoing] intermediary of FUSUN GROUP LIMITED
[Representation, outgoing] intermediary of CITY ANGELS INVESTMENTS LTD.
[Representation, outgoing] intermediary of SI HUA MEDICAL LIMITED
[Representation, outgoing] intermediary of JUNGLE OASIS HOLDINGS LIMITED
[Representation, outgoing] intermediary of RENOWN DIAGNOSTIC TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of Top Advance International Trading Ltd.
[Representation, outgoing] intermediary of KOBE STAR TECHNOLOGY LTD.
[Representation, outgoing] intermediary of MAX PROFIT TECHNOLOGY LTD.
[Representation, outgoing] intermediary of GALAXY PEARL INVESTMENT LIMITED
[Representation, outgoing] intermediary of CODY STAR INVESTMENT LTD.
[Representation, outgoing] intermediary of HERO NATION GROUP LTD.
[Representation, outgoing] intermediary of TV New Concept Co. Limited
[Representation, outgoing] intermediary of NAN SHAN HOLDING LTD.
[Representation, outgoing] intermediary of I.T.C. GROUP DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of REAL PEARL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of CROWN RISE INVESTMENT LTD.
[Representation, outgoing] intermediary of ULTRA GOAL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Forever Sino Limited
[Representation, outgoing] intermediary of SHINING JEWEL LTD.
[Representation, outgoing] intermediary of B2B Synergy Ltd.
[Representation, outgoing] intermediary of QA Asia Pacific Limited
[Representation, outgoing] intermediary of S Infinity Co., Limited
[Representation, outgoing] intermediary of HILLTOP STAR LTD.
[Representation, outgoing] intermediary of Sino-Electric International Investments Company Limited
[Representation, outgoing] intermediary of H.C. Holdings Limited
[Representation, outgoing] intermediary of Harmony Concept Limited
[Representation, outgoing] intermediary of DJ Asia Holdings Limited
[Representation, outgoing] intermediary of UNION BRO HOLDINGS LIMITED
[Representation, outgoing] intermediary of GREAT SUN MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Brotherhood International Investment Limited
[Representation, outgoing] intermediary of SINO GOLD CONSULTANT LIMITED
[Representation, outgoing] intermediary of RIGHT MAX HOLDINGS LIMITED
[Representation, outgoing] intermediary of GLORY FLY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of GOLDEN CARGO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GreenOcean International Shipping Ltd.
[Representation, outgoing] intermediary of Wind Projects International Ltd.
[Representation, outgoing] intermediary of La Joie De Vivre Investment Limited
[Representation, outgoing] intermediary of GIG Visual Entertainment Limited
[Representation, outgoing] intermediary of JOY BUSINESS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GLOBAL DESERTIFICATION LIMITED
[Representation, outgoing] intermediary of THEME LINK INVESTMENTS LTD.
[Representation, outgoing] intermediary of BEAUTY NATURE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of JOYFUL PACIFIC INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ORIENT WELL HOLDINGS LIMITED
[Representation, outgoing] intermediary of LOYAL CITY HOLDINGS LIMITED
[Representation, outgoing] intermediary of Prospere Investment Management Limited
[Representation, outgoing] intermediary of CROWN PEARL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FOREVER JOY LTD.
[Representation, outgoing] intermediary of SUN HAI JEWELLERY HOLDINGS LTD.
[Representation, outgoing] intermediary of ON TAI COMPANY LIMITED
[Representation, outgoing] intermediary of KINSTON INTERNATIONAL GROUP LTD.
[Representation, outgoing] intermediary of K & K ASSOCIATE LIMITED
[Representation, outgoing] intermediary of FOCUS GROUP LIMITED
[Representation, outgoing] intermediary of ROSE FAITH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SWEETY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of HIGH PRODUCTION MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SINO ON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SUCCESS RUN LTD.
[Representation, outgoing] intermediary of FIRST SHINE INVESTMENTS LTD.
[Representation, outgoing] intermediary of PAC IMPORTS & EXPORTS LIMITED
[Representation, outgoing] intermediary of YANG XIN INTERNATIONAL TRADING LIMITED
[Representation, outgoing] intermediary of EVERGREEN INTERNATIONAL BRANDS HOLDINGS LIMITED