W. Y. FUNG & CO.
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/11010035
Relationships
- [Representation, outgoing] intermediary of THE HANOVER INTERNATIONAL (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS)
- [Representation, outgoing] intermediary of PORTLAND REGIONAL LIMITED
- [Representation, outgoing] intermediary of ICS LTD.
- [Representation, outgoing] intermediary of WINTECK INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of KING WISE HOLDINGS LTD.
- [Representation, outgoing] intermediary of TOPWARD MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GLORY SOUL TRADING LTD.
- [Representation, outgoing] intermediary of THE AROMA STARS CO. LTD.
- [Representation, outgoing] intermediary of JOY ASIA HOLDINGS LTD.
- [Representation, outgoing] intermediary of BRADPOST TRADING INC.
- [Representation, outgoing] intermediary of WEALTH FULL HOLDINGS LTD.
- [Representation, outgoing] intermediary of ZOE CONSULTING LIMITED
- [Representation, outgoing] intermediary of THE PACIFIC OCEAN CO. LTD.
- [Representation, outgoing] intermediary of MORGAN FOX FINANCE LIMITED
- [Representation, outgoing] intermediary of MARINTEC (HONG KONG) LIMITED
- [Representation, outgoing] intermediary of TOP KIND DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of GREAT FAITH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of UNITAC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SKY JEWEL LIMITED
- [Representation, outgoing] intermediary of KERRY GRACE HOLDINGS LTD.
- [Representation, outgoing] intermediary of JAMES FREE LIMITED
- [Representation, outgoing] intermediary of EXCELLENT ASIA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of WIND VALLEY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FUSION TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of AMORINI HK) LTD.
- [Representation, outgoing] intermediary of PEACE SQUARE GROUP LIMITED
- [Representation, outgoing] intermediary of HAPPY VIEW GROUP LTD.
- [Representation, outgoing] intermediary of SHENG FENG INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MASS NOEL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of WISDOM PROFIT GROUP LIMITED
- [Representation, outgoing] intermediary of SUPER ZONE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of PACON CONSULTANT LTD.
- [Representation, outgoing] intermediary of KING WAY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of JIC LTD.
- [Representation, outgoing] intermediary of OCEAN BOND GROUP LIMITED
- [Representation, outgoing] intermediary of TRIUMPH BUSINESS DEVELOPMENT LTD.