ASIA BUSINESS SECRETARIAL
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/11010138
Relationships (showing 100 of 115)
- [Representation, outgoing] intermediary of KNIGHT LIMITED
- [Representation, outgoing] intermediary of TUDOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WEIR CUSTODIAL INC.
- [Representation, outgoing] intermediary of FIVE HOLE INC.
- [Representation, outgoing] intermediary of MILLION ASIA LIMITED
- [Representation, outgoing] intermediary of ACCREDITED SERVICES LIMITED
- [Representation, outgoing] intermediary of LONG RIVER DEVELOPMENT LIMITED - ex - LONG RIVER LIMITED
- [Representation, outgoing] intermediary of GREATER CHINA INET GROUP INC.
- [Representation, outgoing] intermediary of ASIA PACIFIC GLOBAL INVESTMENTS INC.
- [Representation, outgoing] intermediary of GREAT WALL HOLDINGS LTD.
- [Representation, outgoing] intermediary of EDWARDS BENEDICT HOLDINGS LTD.
- [Representation, outgoing] intermediary of L-MAD LIMITED
- [Representation, outgoing] intermediary of KNIGHT LIMITED
- [Representation, outgoing] intermediary of ASIASPORTS WORLD INC.
- [Representation, outgoing] intermediary of GLOBALNET LIMITED
- [Representation, outgoing] intermediary of LAW CUSTODIAL INC.
- [Representation, outgoing] intermediary of GLOBAL FINANCIAL SOLUTIONS LTD.
- [Representation, outgoing] intermediary of ENTERTAINMENT FRANCHISING GREATER CHINA LTD.
- [Representation, outgoing] intermediary of SINO STATE CONSULTANTS LTD.
- [Representation, outgoing] intermediary of PACIFIC BELL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CAPRICE LEASING LIMITED
- [Representation, outgoing] intermediary of GOAL LINE LIMITED
- [Representation, outgoing] intermediary of SINO MAX INVESTMENT LTD.
- [Representation, outgoing] intermediary of GALAXY DESIGN CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of GREAT UNITED LIMITED
- [Representation, outgoing] intermediary of JENERATE INVESTMENTS INC.
- [Representation, outgoing] intermediary of ASIAN POWER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CASTLE RISE HOLDINGS LTD.
- [Representation, outgoing] intermediary of TOP SELEGAN TRADING LIMITED
- [Representation, outgoing] intermediary of CENTRAL RACE LIMITED
- [Representation, outgoing] intermediary of SUN PACIFIC GROUP LIMITED
- [Representation, outgoing] intermediary of FENIX INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SIEVE ENTERPRISES INC.
- [Representation, outgoing] intermediary of EASTERN POWER LIMITED
- [Representation, outgoing] intermediary of E-VOICE INTERNATIONAL INCORPORATED
- [Representation, outgoing] intermediary of ASIA POINT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WORLD DIRECT TRADE INC.
- [Representation, outgoing] intermediary of NEW STAR INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of GOLD UNITED DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of PROWISE INVESTMENT LTD.
- [Representation, outgoing] intermediary of COMEFUL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KEENWICK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ASIA WINNER FINANCE LTD.
- [Representation, outgoing] intermediary of ON SMART LTD.
- [Representation, outgoing] intermediary of ALPHA ONE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JAMAICA TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of ICE ASIA LIMITED
- [Representation, outgoing] intermediary of WOODSKY LIMITED
- [Representation, outgoing] intermediary of IT CLICKS LIMITED
- [Representation, outgoing] intermediary of SE GLOBAL (BVI) HOLDINGS INC.
- [Representation, outgoing] intermediary of APG BRANDS LIMITED
- [Representation, outgoing] intermediary of OCEAN POINT GROUP LIMITED
- [Representation, outgoing] intermediary of THE CANGGU CLUB INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Dalumi Diamonds Limited
- [Representation, outgoing] intermediary of ORIENTAL MEDIA MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MEDVISION, INC.
- [Representation, outgoing] intermediary of CRYSTAL WORLD TRADING LIMITED
- [Representation, outgoing] intermediary of TURRET TOP DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of WILD SWAN INVESTMENT LIMITED
- [Representation, outgoing] intermediary of FANCY MARBLE LTD.
- [Representation, outgoing] intermediary of MAY POWER TRADING LIMITED
- [Representation, outgoing] intermediary of DOUBLE PLUS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of APOLLO SEA DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SUN GALLERY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CRAFT ART LTD.
- [Representation, outgoing] intermediary of APG Asia Limited
- [Representation, outgoing] intermediary of Asia Pacific Group World Inc.
- [Representation, outgoing] intermediary of ASTON OCEAN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of APG Finance Limited
- [Representation, outgoing] intermediary of JLV Capital Partners Limited
- [Representation, outgoing] intermediary of TAURUS STONE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of STAR CHALLENGE GROUP LTD.
- [Representation, outgoing] intermediary of SMART POINT FINANCE LIMITED
- [Representation, outgoing] intermediary of ONSTER TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of MAX LEGEND FINANCE LIMITED
- [Representation, outgoing] intermediary of GLOBAL GATEWAY SUPPLY & DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of PEAK ROUTE INVESTMENT LTD.
- [Representation, outgoing] intermediary of Berg & Berg Limited
- [Representation, outgoing] intermediary of JOY PEACE HOLDINGS LTD.
- [Representation, outgoing] intermediary of Asia Pacific Pension Group Limited
- [Representation, outgoing] intermediary of FOXY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JADE VILLA DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of Universal Investment Strategies Inc.
- [Representation, outgoing] intermediary of JLS Global Nomads Limited
- [Representation, outgoing] intermediary of AMBER ROSE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DECENT ANCHOR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CHARMING SUN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ALPHA FLIGHT INVESTMENTS INC.
- [Representation, outgoing] intermediary of TAK SHING INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CITY PROFESSIONAL LIMITED
- [Representation, outgoing] intermediary of SMART TALENT CONSULTANT LIMITED
- [Representation, outgoing] intermediary of GINGER LAND LIMITED
- [Representation, outgoing] intermediary of NOBLE GOAL LIMITED
- [Representation, outgoing] intermediary of CHAMP PALACE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WINBALL LTD.
- [Representation, outgoing] intermediary of ICHOR INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of NATION WIDE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WESTORM FINANCE LIMITED
- [Representation, outgoing] intermediary of COTSON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ASIAN BRAND CONSULTANT LTD.