POPULAR CORPORATE SERVICE LIMITED #1
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/11009522
Relationships (showing 100 of 575)
- [Representation, outgoing] intermediary of LONG INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CHINA BRIGHT INTERNATIONAL HOLDINGS S.A.
- [Representation, outgoing] intermediary of BUBZI CORPORATION
- [Representation, outgoing] intermediary of GLOBAL SYSTEMS LTD.
- [Representation, outgoing] intermediary of GREAT ORIENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of SAM WO ENTERPRISES (INTERNATIONAL) LIMITED
- [Representation, outgoing] intermediary of EASYLINK FINANCE GROUP CORP.
- [Representation, outgoing] intermediary of KINGSWOOD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL TESTING CONSULTANTS (HOLDINGS) LIMITED
- [Representation, outgoing] intermediary of GLORY MILLION ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of YUN FU CAI XIN INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of MASTER YEAR ENTERPRISES LTD.
- [Representation, outgoing] intermediary of PEAK CHANCE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of KINGSTON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of PH INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NICE WORLD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ORIENTAL PEARL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PARTON DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of GREAT ORIENT HOLDINGS INVESTMENT LTD.
- [Representation, outgoing] intermediary of BEIJING DEVELOPMENT CORP. LTD.
- [Representation, outgoing] intermediary of ORIENTAL POWER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUN RISE GROUP LTD.
- [Representation, outgoing] intermediary of ETERNAL BILLION INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EMERSON BLACK AND ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of TRINITY TECHNOLOGY CHINA LIMITED
- [Representation, outgoing] intermediary of SUNVISION INC.
- [Representation, outgoing] intermediary of FOREST HILL LIMITED
- [Representation, outgoing] intermediary of EVERLASTING HANDS INC.
- [Representation, outgoing] intermediary of CHESTWIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHUNG YAT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INC-MORGEN MONETARY ASSOCIATION S.A.
- [Representation, outgoing] intermediary of ALLEGRO STEEL CO., LTD.
- [Representation, outgoing] intermediary of WELLSON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of HANG KEI LIMITED
- [Representation, outgoing] intermediary of CHINA SCIENCE AND TECHNOLOGY FOUNDATION LIMITED
- [Representation, outgoing] intermediary of KING GLORY LIMITED
- [Representation, outgoing] intermediary of BEST HONEST INVESTMENT LTD.
- [Representation, outgoing] intermediary of DELPINE FINANCIAL LTD.
- [Representation, outgoing] intermediary of MONTROSE MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of PANASINO INC.
- [Representation, outgoing] intermediary of NICE FAMOUS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WINNING SUN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ASHLEY STRATEGIC LIMITED
- [Representation, outgoing] intermediary of LAUNCH SUCCESS LTD.
- [Representation, outgoing] intermediary of ROCKRIDGE FINANCIAL CO., LTD.
- [Representation, outgoing] intermediary of FOCUS UNIVERSAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GLORY THRONE HOLDINGS LTD.
- [Representation, outgoing] intermediary of METRO PACIFIC INC.
- [Representation, outgoing] intermediary of ON FAT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ZHU SHUN ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of FOO WAN KEE INCORPORATED
- [Representation, outgoing] intermediary of BELGRAVIA ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of GLOBE LINK LIMITED
- [Representation, outgoing] intermediary of IDEA INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of WILLIAM MACLAREN MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LeMonde Inc.
- [Representation, outgoing] intermediary of BLUEBELLA CO., LTD.
- [Representation, outgoing] intermediary of CENTRALINE LIMITED
- [Representation, outgoing] intermediary of BEST HONEST CO., LTD.
- [Representation, outgoing] intermediary of FINAL CHAMPION INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of H.B.S. HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NATIONAL ADVANCED TECHNOLOGY DEVELOPMENT HK INC.
- [Representation, outgoing] intermediary of ZOOM LIGHT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of UNIT FAITH LIMITED
- [Representation, outgoing] intermediary of WHITE LAND LIMITED
- [Representation, outgoing] intermediary of DELUXE RICH LIMITED
- [Representation, outgoing] intermediary of EVERFAITH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SAR BROADCAST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUPREME UNIVERSE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DUMINE GROUP LTD.
- [Representation, outgoing] intermediary of KATRA LIMITED
- [Representation, outgoing] intermediary of KATE YIELD LIMITED
- [Representation, outgoing] intermediary of DRAGONLAND INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BLUMARINE TRADING LTD.
- [Representation, outgoing] intermediary of HEALTH GROUP LIMITED
- [Representation, outgoing] intermediary of DELTAMAN CO., LTD.
- [Representation, outgoing] intermediary of CHARMLUCK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VIRTUAL LOGISTICS HOLDINGS LTD.
- [Representation, outgoing] intermediary of BI-POLAR TECH INC.
- [Representation, outgoing] intermediary of GRANFUTURE HOLDINGS LTD.
- [Representation, outgoing] intermediary of QUICK REWARD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KENWIN GROUP LIMITED
- [Representation, outgoing] intermediary of RICHYARD CO., LTD.
- [Representation, outgoing] intermediary of CASTLE PEAK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BONA LOYAL LTD.
- [Representation, outgoing] intermediary of RINGHO MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ROADSTAR TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of PHYCOLY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of BROOKLYN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of KATSUN FINANCE LTD.
- [Representation, outgoing] intermediary of SME DEVELOPMENTS HK LTD.
- [Representation, outgoing] intermediary of HONSON TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of STAR AIM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of WEST MOUNT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of KKST CORPORATION
- [Representation, outgoing] intermediary of CARVEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of IQ INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GOLDSWORTH CORPORATION
- [Representation, outgoing] intermediary of POIFULL INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of JUNSON ENTERPRISES LTD.