WILSON CORPORATE SERVICES INT'L LTD.
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/11010066
Relationships (showing 100 of 106)
- [Representation, outgoing] intermediary of DONGGUAN JINYINDAO PROPERTY DEVELOPMENT CO., LTD.
- [Representation, outgoing] intermediary of SHEENOTTO DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SHINNING WAY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BRIGHTEAGLE SECURITIES LIMITED
- [Representation, outgoing] intermediary of DELTA PACIFIC LIMITED
- [Representation, outgoing] intermediary of WINLAP INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of CARE MOST ENTERPRISES LTD.
- [Representation, outgoing] intermediary of STAR FAIR ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SUNNY ASIA INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of EVER BRIGHT EMBLEM COMPANY LIMITED
- [Representation, outgoing] intermediary of PACIFIC FINANCE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SEAGOING FINANCE LIMITED
- [Representation, outgoing] intermediary of SILVER BAY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GOLD WAVE INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of VICTORY STATE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ETENDARD FINANCE LIMITED
- [Representation, outgoing] intermediary of KING FU INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of LEAD SKY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KING REGENT INVESTMENT LTD.
- [Representation, outgoing] intermediary of GOLD PORT INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DA HING INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FOREVER TOP TRADING LTD.
- [Representation, outgoing] intermediary of TAT SING TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of OCEAN KING HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINLAND GROUP LIMITED
- [Representation, outgoing] intermediary of YORK FINE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WINSIC INVESTMENTS LTD.
- [Representation, outgoing] intermediary of NEWLY TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of TOP PLAN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NATION LUCK LIMITED
- [Representation, outgoing] intermediary of GLORY SKY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KEYON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KING FU PROPERTIES LIMITED
- [Representation, outgoing] intermediary of YOUNG EXPLORER INCORPORATED
- [Representation, outgoing] intermediary of FULLEX LIMITED
- [Representation, outgoing] intermediary of WAYFAST ENTERPRISES LTD.
- [Representation, outgoing] intermediary of WINNER SWORD LTD.
- [Representation, outgoing] intermediary of SHOOTING STAR TRADING LIMITED
- [Representation, outgoing] intermediary of KINGLUCK GROUP LTD.
- [Representation, outgoing] intermediary of FAR TECHS LTD.
- [Representation, outgoing] intermediary of PETER YIP DESIGN LIMITED
- [Representation, outgoing] intermediary of JOYCE YIELD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BARTONFORT HOLDINGS LTD.
- [Representation, outgoing] intermediary of SILVER HARVEST GROUP LTD.
- [Representation, outgoing] intermediary of WING WAH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BEST CROWN MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CHINA VENTURE CAPITAL COMPANY LIMITED
- [Representation, outgoing] intermediary of FUWA MECHANICAL ENGINEERING (HK) COMPANY LIMITED
- [Representation, outgoing] intermediary of GHS HITECH GROUP LIMITED
- [Representation, outgoing] intermediary of HAPPY POWER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BAO SHING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GIANT HORSE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CHINA CHANCE TRADING LIMITED
- [Representation, outgoing] intermediary of SOUNDWELL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of JIZZ FINANCE (ASIA) SHARES LIMITED
- [Representation, outgoing] intermediary of NORFOLK UNIVERSITY S.A.
- [Representation, outgoing] intermediary of JOYWISE GROUP LTD.
- [Representation, outgoing] intermediary of PIKO DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SUNDERFORD GROUP LIMITED
- [Representation, outgoing] intermediary of NICE DAYS HOLDINGS LTD.
- [Representation, outgoing] intermediary of CRYSTAL ANGELS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FUTABA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AGOLD HILL LIMITED
- [Representation, outgoing] intermediary of ONJOY LIMITED
- [Representation, outgoing] intermediary of ADVANCE WORTH MANAGEMENT LTD.
- [Representation, outgoing] intermediary of OCEAN PRAISE GROUP LIMITED
- [Representation, outgoing] intermediary of LIN FUNG TRADING LIMITED
- [Representation, outgoing] intermediary of MIRACLE STAR INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BROOK OCEAN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LUCKY GOLD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SUN SHIELD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of JONLUCK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of LEAD SOUTH DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of DREAM LUKE GROUP LIMITED
- [Representation, outgoing] intermediary of FRESH TRIUMPH INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SILVER FORD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ORCHID ETERNAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WIDE CRESCENT LTD.
- [Representation, outgoing] intermediary of EVER FORCE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SHEEN BRIGHT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CROWN MOUNT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of MODERN GLOBE HOLDING LIMITED
- [Representation, outgoing] intermediary of Pacific Empire e-Solutions Limited
- [Representation, outgoing] intermediary of WING JIN TRADING LTD.
- [Representation, outgoing] intermediary of TEAMS SOURCE LTD.
- [Representation, outgoing] intermediary of HIGH GREAT TRADING LTD.
- [Representation, outgoing] intermediary of Charmwood Technology Limited
- [Representation, outgoing] intermediary of WINLAND FINANCE LIMITED
- [Representation, outgoing] intermediary of POINT RICH MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WEALTHY SMART MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WELL TREASURE LTD.
- [Representation, outgoing] intermediary of UNITED SIDE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MASTER INVESTMENTS & INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SILVER BAY INTERNATIONAL FINANCE LIMITED
- [Representation, outgoing] intermediary of TONGMEI TOUR INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ORIENTAL WORLD SUPPLIES (HONG KONG) LIMITED
- [Representation, outgoing] intermediary of HOREY TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of WING TAT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of JOIN ON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BEST WORLD INVESTMENTS LIMITED