INSTANT COMPANIES 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/11009029
Relationships (showing 100 of 265)
- [Representation, outgoing] intermediary of ORIENTAL IMPACT LTD.
- [Representation, outgoing] intermediary of SEVEN LAKES LTD.
- [Representation, outgoing] intermediary of SANLY LTD.
- [Representation, outgoing] intermediary of KINGSFORD ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TRIUMPH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ANERES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TRIWISH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SKYLINE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of FAIRGREEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LUCKY WAY INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of ROCK CORP.
- [Representation, outgoing] intermediary of GEM GROUP INC.
- [Representation, outgoing] intermediary of CHANGZHOU XINCHAO GARMENT CO. LTD.
- [Representation, outgoing] intermediary of GOLD SPRING LTD.
- [Representation, outgoing] intermediary of PHAROS LTD.
- [Representation, outgoing] intermediary of FIRST CONTINENTAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INVESTMENT MUTUAL NOMINEES LIMITED
- [Representation, outgoing] intermediary of CHINA FORUM LIMITED
- [Representation, outgoing] intermediary of FAIRMAX INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of UNITED ASIA HOLDINGS LTD.
- [Representation, outgoing] intermediary of CHELSEA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of REDIMA SERVICES LIMITED
- [Representation, outgoing] intermediary of MULTI WOOD LIMITED
- [Representation, outgoing] intermediary of CLARIANT INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of INTER WORLD EQUITIES INC.
- [Representation, outgoing] intermediary of WESTLAND DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of CONSOLIDATED INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CAJA MUTUAL DEL SUR S.A.
- [Representation, outgoing] intermediary of TAVARRE HOLDINGS, INC.
- [Representation, outgoing] intermediary of PEARL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RENAISSANCE FINANCE LTD.
- [Representation, outgoing] intermediary of ASIA TREASURE CENTER LTD.
- [Representation, outgoing] intermediary of TECHNOLOGY CAPITAL INVESTMENT, LTD.
- [Representation, outgoing] intermediary of PAVANA DEVELOPERS AND INVESTMENTS PRIVATE LIMITED
- [Representation, outgoing] intermediary of SUNSTRAN GENERALL INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SINO VICTORY TRADING LIMITED
- [Representation, outgoing] intermediary of TAYLOR ATLANTIC, LIMITED
- [Representation, outgoing] intermediary of MASTER MATCH INVESTMENT LTD.
- [Representation, outgoing] intermediary of NETWORK SOLUTIONS LTD.
- [Representation, outgoing] intermediary of IWASAKA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CYBERWORLD LIMITED
- [Representation, outgoing] intermediary of DEDALUS LTD.
- [Representation, outgoing] intermediary of CRYSTAL TRADING LTD.
- [Representation, outgoing] intermediary of WELLKIST, LIMITED
- [Representation, outgoing] intermediary of TELE-PRO SYSTEMS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL GATEWAY LIMITED
- [Representation, outgoing] intermediary of E-ASIA TRADING LIMITED
- [Representation, outgoing] intermediary of HKS CONSULTING LIMITED
- [Representation, outgoing] intermediary of NORTHAM INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FIJI TIMBER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PROFESSIONAL TIMBER MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of JONMAS INC.
- [Representation, outgoing] intermediary of CENTRAL PLAZA INCORPORATED
- [Representation, outgoing] intermediary of GRAND SEA DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of AXIOM DEVELOPMENT CORPORATION LTD.
- [Representation, outgoing] intermediary of CRAIGHALL FINANCIAL INC.
- [Representation, outgoing] intermediary of AMERICA INDOCHINA MARKETING LTD.
- [Representation, outgoing] intermediary of YSABEL RESOURCES LIMITED
- [Representation, outgoing] intermediary of SYL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of PACIFIC INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KONG YEAR LTD.
- [Representation, outgoing] intermediary of DSG INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LOTUS REGION LIMITED
- [Representation, outgoing] intermediary of PACIFIC VIEW MANAGEMENT LTD.
- [Representation, outgoing] intermediary of EMPIRE STREET PROPERTIES CORPORATION
- [Representation, outgoing] intermediary of AXIOM PROPERTIES LIMITED
- [Representation, outgoing] intermediary of WELL CORE DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of SONIC ENTERPRISES LTD.
- [Representation, outgoing] intermediary of R.B.G. HOLDINGS S.A.
- [Representation, outgoing] intermediary of QUARTER MOON TRADING INC.
- [Representation, outgoing] intermediary of IGENESIS OUTSOURCING HK) INC.
- [Representation, outgoing] intermediary of CONTRAST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ORIENTAL VIEW TRADING LTD.
- [Representation, outgoing] intermediary of LEIGHTON DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of ALFI CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of WINYEAR (ASIA) LTD.
- [Representation, outgoing] intermediary of UNITED FORCE (PACIFIC) LTD.
- [Representation, outgoing] intermediary of MAREN CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of AXIOM INVESTMENT CORPORATION INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WORLD TITLE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of NIAGARA BEVERAGES HONG KONG LTD.
- [Representation, outgoing] intermediary of SCIMITAR DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of THE TEA PARTY LIMITED
- [Representation, outgoing] intermediary of VERITAS NETWORK LTD.
- [Representation, outgoing] intermediary of KARWIN ASIA HOLDINGS LTD.
- [Representation, outgoing] intermediary of MCKENSON TEXTILES LTD.
- [Representation, outgoing] intermediary of COSIE LEATHER PRODUCTS LTD.
- [Representation, outgoing] intermediary of DSG INTERNATIONAL INFORMATION SERVICES LIMITED
- [Representation, outgoing] intermediary of GOLDSTECH INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of BEAUTIFUL ORCHID HOLDINGS LTD.
- [Representation, outgoing] intermediary of FIRST SECURITY ESCROW SERVICE LTD.
- [Representation, outgoing] intermediary of TIDE LEAD INVESTMENT LTD.
- [Representation, outgoing] intermediary of EUROPEAN MERCANTILE DISTRIBUTORS (EMD) LIMITED
- [Representation, outgoing] intermediary of PACIFIC INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] intermediary of KEEN FRIEND LTD.
- [Representation, outgoing] intermediary of MILICHANCES INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FINDORA INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of POP KING ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TAI OCEAN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of BILLION HOST INTERNATIONAL DEVELOPMENT LTD.