EFA SECRETARIAL 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/11009863
Relationships
- [Representation, outgoing] intermediary of SUNSHINE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GOLDEN MASS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CHINA UNITY DEVELOPMENT INC.
- [Representation, outgoing] intermediary of CHINA UNITY DEVELOPMENT INC.
- [Representation, outgoing] intermediary of GOLDEN MASS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SOUNDFULL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SELECT ASSOCIATES LTD.
- [Representation, outgoing] intermediary of DRAGON LINK FINANCE LIMITED
- [Representation, outgoing] intermediary of RICHMOND TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of REGENT FAITH INVESTMENT LTD.
- [Representation, outgoing] intermediary of CHINA KEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FOREVER NET LIMITED
- [Representation, outgoing] intermediary of COUTO GROUP LIMITED
- [Representation, outgoing] intermediary of UNIGEAR LIMITED
- [Representation, outgoing] intermediary of TOP FESTIVAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SUCCESS RING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BEST CITY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ISAMAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KIM TAK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WISDOM RICH GROUP LTD.
- [Representation, outgoing] intermediary of PERFECT TALENT GROUP LTD.
- [Representation, outgoing] intermediary of METRO LINK FINANCE LTD.
- [Representation, outgoing] intermediary of Ricco Strategic Long Term Holdings Limited
- [Representation, outgoing] intermediary of WING HENG DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SOLAR CITY LIMITED
- [Representation, outgoing] intermediary of OSCAR INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WHITLAM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of YING CHOI POWER GROUP LIMITED