CO-SEC ACCOUNTANCY LIMITED
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008109
Relationships
- [Representation, outgoing] intermediary of RICHLAKE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of EIGHT-EIGHT COMPANY LTD.
- [Representation, outgoing] intermediary of TAK HANG OVERSEAS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of RICHLAKE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of ALL WINNERS CORPORATION
- [Representation, outgoing] intermediary of SINO-AMERICAN BODY SCIENCE INSTITUTE LIMITED
- [Representation, outgoing] intermediary of TRIPLE WISHES LTD.
- [Representation, outgoing] intermediary of GAIN CAPITAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GOLDEN YELLOW TIGER LIMITED
- [Representation, outgoing] intermediary of SMART ON INTERNATIONAL DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of JEBSON INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of FAIRING FORTUNE LTD.
- [Representation, outgoing] intermediary of RIGHT STAR (ASIA) LTD.
- [Representation, outgoing] intermediary of CITY WORLD INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of EASECO SHINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GREAT STRONG INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GRACE WELL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GIANT ENVIRONMENT TECHNOLOGY UK) LTD. [GLOBAL CRUISES GROUP) LIMITED
- [Representation, outgoing] intermediary of SMART ASIA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of MAX WORLD GROUP LTD.
- [Representation, outgoing] intermediary of MEDIA-TEK CO., LTD.
- [Representation, outgoing] intermediary of PACIFIC FAME GROUP LTD.
- [Representation, outgoing] intermediary of MAIN FORD INVESTMENT LTD.
- [Representation, outgoing] intermediary of TEAM DRAGON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of INTER-ORIENTAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DEEP GLORY INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of WEALTH FULL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of EDINBURGH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ASTORIA GROUP LTD.
- [Representation, outgoing] intermediary of MASTER EAGLE TRADING LTD.
- [Representation, outgoing] intermediary of SOUTHERN PACIFIC INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BURKMAN ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JOIN VIEW GROUP LIMITED
- [Representation, outgoing] intermediary of SUMIDA FAITH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JETSFIELD DEVELOPMENT LTD. (WITH CHINESE CHARACTERS)
- [Representation, outgoing] intermediary of FOCUS CENTER LIMITED
- [Representation, outgoing] intermediary of JOHN SWIRE LIMITED
- [Representation, outgoing] intermediary of EASY CHANCE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FIRSTWAY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NICE STYLE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of POWER GLORY TRADING LTD.
- [Representation, outgoing] intermediary of OCEAN WIDE FINANCE LIMITED
- [Representation, outgoing] intermediary of DOUBLE GLORY INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of CREATIVE CONSULTANTS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MANPEAK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KAM TAI (CHINA) LIMITED
- [Representation, outgoing] intermediary of DOUBLE SUCCESS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DYNAMIC TRADE LIMITED
- [Representation, outgoing] intermediary of ACCON TRADING LIMITED
- [Representation, outgoing] intermediary of BONDER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LEICON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of KOON FAI DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of KINGSFORD GROUP LTD.
- [Representation, outgoing] intermediary of MANEX GROUP LIMITED
- [Representation, outgoing] intermediary of UNIVERSAL CROWN LIMITED
- [Representation, outgoing] intermediary of YOUNG EAGLE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ST MULTIMEDIA LIMITED
- [Representation, outgoing] intermediary of HI-STAR MARINE, INC.
- [Representation, outgoing] intermediary of MALTON ASIA LIMITED
- [Representation, outgoing] intermediary of BOVA LTD.
- [Representation, outgoing] intermediary of SKYFIELD DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of COGENT DATAWORKS LIMITED
- [Representation, outgoing] intermediary of DIGITAL FAITH LIMITED
- [Representation, outgoing] intermediary of FIVE OCEAN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of EVER CROWN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TOP BRIGHT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of YUMEN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of BAYWATER CAPITAL LTD.
- [Representation, outgoing] intermediary of MILLIONAIRE FINANCE LTD.
- [Representation, outgoing] intermediary of CHINA WISDOM DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SHOREVIEW CAPITAL LTD.
- [Representation, outgoing] intermediary of NOBLE COLLECTION HOLDINGS LTD.
- [Representation, outgoing] intermediary of BRAND SOURCES MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of KEYMAN GROUP LTD.
- [Representation, outgoing] intermediary of WELL SMART INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ELITE GOAL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FORRESTON GROUP ENTERPRISE LTD.
- [Representation, outgoing] intermediary of MORINGTON CORPORATION
- [Representation, outgoing] intermediary of MERGER GLOBAL LIMITED
- [Representation, outgoing] intermediary of RICHBEST MANAGEMENT LTD.
- [Representation, outgoing] intermediary of JOYRANK TRADING LTD.
- [Representation, outgoing] intermediary of FORDBEST LTD.
- [Representation, outgoing] intermediary of FAIRTOP DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of WIN FAST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MASS EMPIRE DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of WINTERTHUR MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of HIGH EVER INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LINKO STATES INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EVER EAST INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of KAM TAI HOLDING LIMITED
- [Representation, outgoing] intermediary of KONIC HOLDINGS LTD.
- [Representation, outgoing] intermediary of SMART COLOR ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FINE BEST ENTERPRISES LIMITED