ACME NOMINEES 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/11008247
Relationships
- [Representation, outgoing] intermediary of WAVERLEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TRANSLAND LTD.
- [Representation, outgoing] intermediary of BRIGHTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FAIRWEATHER CORPORATION
- [Representation, outgoing] intermediary of TOPWAY LTD.
- [Representation, outgoing] intermediary of HARVEY LTD.
- [Representation, outgoing] intermediary of MARIMAR INCORPORATED
- [Representation, outgoing] intermediary of LAVENDER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of HONGO LTD.
- [Representation, outgoing] intermediary of EVAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BILLINGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COTTRELL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BERRYDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HARBOUR VIEW COMPANY LIMITED
- [Representation, outgoing] intermediary of JUSTBEST LTD.
- [Representation, outgoing] intermediary of SPRINGFIELD HOLDINGS LTD.
- [Representation, outgoing] intermediary of NEPTUNE ENTERPRISES INC.
- [Representation, outgoing] intermediary of PERDY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of VIOLET DEVELOPMENT INCORPORATED
- [Representation, outgoing] intermediary of WALNEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DYNAMIC DEVELOPMENT CORPORATION
- [Representation, outgoing] intermediary of CAVIEW INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CARNATION INVESTMENTS INC.
- [Representation, outgoing] intermediary of LANDPOWER COMPANY LTD.
- [Representation, outgoing] intermediary of CONTINENTAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WINNER LINK ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GRANFORD INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of RIGHTMASS INVESTMENT LTD.
- [Representation, outgoing] intermediary of SHINE HILL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BRILLIANT SUN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAXIMA HOLDING CORPORATION
- [Representation, outgoing] intermediary of PARRITON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PINEVILLE DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of KINGSFORD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OAKFIELD INDUSTRIES LTD.
- [Representation, outgoing] intermediary of BUCKINGHAM LTD.