CITIC PACIFIC 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/11007354

Relationships

[Representation, outgoing] intermediary of COLTON PACIFIC LIMITED
[Representation, outgoing] intermediary of CLAYTON PACIFIC LIMITED
[Representation, outgoing] intermediary of CITIRANGE INVESTMENTS LTD.
[Representation, outgoing] intermediary of DAVENMORE LIMITED
[Representation, outgoing] intermediary of WESTMINSTER INVESTMENT INC.
[Representation, outgoing] intermediary of SOLID MOUNTAIN LIMITED
[Representation, outgoing] intermediary of MACOWISE INCORPORATED
[Representation, outgoing] intermediary of SHINE ROYCE LTD.
[Representation, outgoing] intermediary of FINE COSMOS LIMITED
[Representation, outgoing] intermediary of BRILLIANT SILVER LIMITED
[Representation, outgoing] intermediary of BENNET PACIFIC LIMITED
[Representation, outgoing] intermediary of CARIFEST COMPANY LTD.
[Representation, outgoing] intermediary of EASTLINK INVESTMENT LIMITED
[Representation, outgoing] intermediary of DANTON INVESTMENT LIMITED
[Representation, outgoing] intermediary of CROWN GAIN LIMITED
[Representation, outgoing] intermediary of HANCHEER ENTERPRISES LTD.
[Representation, outgoing] intermediary of LASTING POWER HOLDINGS LTD.
[Representation, outgoing] intermediary of KIMBLE INVESTMENT LIMITED
[Representation, outgoing] intermediary of POLYLINE INVESTMENT LIMITED
[Representation, outgoing] intermediary of MIRACLE TEAM ENTERPRISES LIMITED
[Representation, outgoing] intermediary of HARVEST NATION DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of GOLDEN RACE INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of STAR TOAST ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BEVERY TACK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SINO MIND INFOTECH HOLDINGS LTD.
[Representation, outgoing] intermediary of CHEST GAIN INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of PERFECT SCORE INVESTMENT LTD.
[Representation, outgoing] intermediary of UNITS KEY INVESTMENT LTD.
[Representation, outgoing] intermediary of WELL POINT DEVELOPMENT LTD.
[Representation, outgoing] intermediary of RANK DRAGON INVESTMENT LTD.
[Representation, outgoing] intermediary of PEAKLE UNION HOLDINGS LIMITED
[Representation, outgoing] intermediary of WELL LEGEND INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of NORIE BRIGHT ENTERPRISES LTD.
[Representation, outgoing] intermediary of HILLSTON SCORE INVESTMENT LTD.
[Representation, outgoing] intermediary of SHINE MASS HOLDINGS LTD.
[Representation, outgoing] intermediary of CHALLENGE INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of HARVEST TECH INVESTMENT LTD.
[Representation, outgoing] intermediary of UNION EXPRESS INVESTMENT LTD.
[Representation, outgoing] intermediary of EASTERN UNICOM DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of ARTFORD PACIFIC INVESTMENT LIMITED
[Representation, outgoing] intermediary of WELL PROFIT DEVELOPMENT LTD.
[Representation, outgoing] intermediary of WICKSON DEVELOPMENT LTD.
[Representation, outgoing] intermediary of JOYSON INVESTMENT LIMITED
[Representation, outgoing] intermediary of NET WELL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KEENSFORD INVESTMENTS LTD. (WITH CHINESE CHARACTERS)
[Representation, outgoing] intermediary of FAIR CHEER INVESTMENT LIMITED
[Representation, outgoing] intermediary of NEWLY BRIGHT INVESTMENT LIMITED
[Representation, outgoing] intermediary of TRIANGLE PEAK DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of BLOOM TIME LIMITED
[Representation, outgoing] intermediary of BOLD WAVE INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SUNTECH INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of WEALTH WIN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EAST SMART LTD.
[Representation, outgoing] intermediary of EVERLINKS INVESTMENTS HOLDINGS LTD.
[Representation, outgoing] intermediary of CHARMWIN LIMITED
[Representation, outgoing] intermediary of DCH Property Limited
[Representation, outgoing] intermediary of JOIN HARVEST LIMITED
[Representation, outgoing] intermediary of MASTER PORT INVESTMENT LTD.
[Representation, outgoing] intermediary of MARCA INVESTMENTS LTD.
[Representation, outgoing] intermediary of CITIC Telecom 1616 Limited
[Representation, outgoing] intermediary of FABWIN DEVELOPMENT LTD.
[Representation, outgoing] intermediary of FAITH TOP LIMITED
[Representation, outgoing] intermediary of JOINT BASE LIMITED
[Representation, outgoing] intermediary of SHINY BRIGHT DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of TOP NEW MANAGEMENT LTD.
[Representation, outgoing] intermediary of WIDEWIN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of YUET FUNG INVESTMENT LIMITED
[Representation, outgoing] intermediary of SUCCESS GAIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of LINKING WISDOM LTD.
[Representation, outgoing] intermediary of VIRTUE TARGET LTD.
[Representation, outgoing] intermediary of WELL LIGHT GROUP LTD.
[Representation, outgoing] intermediary of PRIME TREND DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of ISLEWORTH INC.
[Representation, outgoing] intermediary of FLOWER HOLDINGS INC.
[Representation, outgoing] intermediary of DELUX SHIPPING CORPORATION
[Representation, outgoing] intermediary of SWAIN MARITIME INC.
[Representation, outgoing] intermediary of MASTERTEAM SHIPPING CORPORATION
[Representation, outgoing] intermediary of FLETCHING SHIPPING CORP.
[Representation, outgoing] intermediary of AVON PACIFIC LIMITED
[Representation, outgoing] intermediary of ATHENS INVESTMENTS, INC.
[Representation, outgoing] intermediary of EASTSILK LTD.
[Representation, outgoing] intermediary of RANK CHOICE LIMITED
[Representation, outgoing] intermediary of ASTRA INVESTMENT LIMITED
[Representation, outgoing] intermediary of PACIFIC CHOICE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of POTANIC HOLDINGS LIMITED
[Representation, outgoing] intermediary of WISE MAKE TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of SUNNY JADE INVESTMENT LTD.
[Representation, outgoing] intermediary of EVERWIN HOLDINGS LTD.
[Representation, outgoing] intermediary of GOLDEN RICH HOLDINGS LTD.
[Representation, outgoing] intermediary of RICH CRYSTAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of GAINLINK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of MICHES SHIPPING CORPORATION
[Representation, outgoing] intermediary of TOPAZ C. SHIPPING INC.