JESSE H.Y. KWOK & CO.

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/11010375

Relationships

[Representation, outgoing] intermediary of Gold Spring Corporation
[Representation, outgoing] intermediary of NORTHTEX LIMITED
[Representation, outgoing] intermediary of HOOVER ENTERPRISES LTD.
[Representation, outgoing] intermediary of MAPPLEAF LAND LIMITED
[Representation, outgoing] intermediary of ASIA LEADERS CORPORATION
[Representation, outgoing] intermediary of WIN CHEERS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of ZICOM INVESTMENTS INC.
[Representation, outgoing] intermediary of LAM WANG HOLDINGS LIMITED
[Representation, outgoing] intermediary of MINK HOPE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of EUROPE FAR EAST (HOLDING) LIMITED
[Representation, outgoing] intermediary of VALICO INTERNATIONAL ENTERPRISES LTD.
[Representation, outgoing] intermediary of NEW BRIGHT ENTERPRISES LTD.
[Representation, outgoing] intermediary of EXCELLENT MAX MANAGEMENT LTD.
[Representation, outgoing] intermediary of VIVA ENTERPRISES LTD.
[Representation, outgoing] intermediary of HEALTHCOMM INC.
[Representation, outgoing] intermediary of NEW COMFORD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of WORLDLINK GROUP LIMITED
[Representation, outgoing] intermediary of SHINE STAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TOP FORCE INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of HEALTHCARE PRODUCTS PLUS (INTERNATIONAL), INC.
[Representation, outgoing] intermediary of GOLDEN SQUARE INVESTMENT LTD.
[Representation, outgoing] intermediary of SUPER WIDE ENTERPRISES LTD.
[Representation, outgoing] intermediary of RAPID HARVEST LIMITED
[Representation, outgoing] intermediary of ESPEI CONSULTING INCORPORATED
[Representation, outgoing] intermediary of JEWELSA CONSULTING INCORPORATED
[Representation, outgoing] intermediary of TOP WISH INTERNATIONAL ENTERPRISES LTD.
[Representation, outgoing] intermediary of WEIHONG INTERNATIONAL HOLDINGS) LIMITED
[Representation, outgoing] intermediary of JOYWORLD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HERO SHINE INVESTMENT LTD.
[Representation, outgoing] intermediary of KEEN WILL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHUN FAT INTERNATIONAL INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of UNITED STATES LIMITED
[Representation, outgoing] intermediary of IVY LANE LIMITED
[Representation, outgoing] intermediary of PRIME MOON LIMITED
[Representation, outgoing] intermediary of CASSY MANAGEMENT LTD.
[Representation, outgoing] intermediary of TOP EAGLE HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of CELTERRA CHINA) LIMITED
[Representation, outgoing] intermediary of JANPEX GROUP LIMITED
[Representation, outgoing] intermediary of SHEEN ASSET LTD.
[Representation, outgoing] intermediary of HUGE SUCCESS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of PITTARD LTD.
[Representation, outgoing] intermediary of SHEEN BASE ENTERPRISES LTD.
[Representation, outgoing] intermediary of YING WAN HOLDINGS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DURAYSIA LIMITED
[Representation, outgoing] intermediary of FOREVER PEACE LTD.
[Representation, outgoing] intermediary of TRANSBAY GROUP LTD.
[Representation, outgoing] intermediary of I. D. CONCEPT LIMITED
[Representation, outgoing] intermediary of TRANSUNITED ENTERPRISES PTE LTD.
[Representation, outgoing] intermediary of BESTLEY LIMITED
[Representation, outgoing] intermediary of FOREVER CHANCE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of GLORY TALENT INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SUCCESS RIVER HOLDINGS LIMITED
[Representation, outgoing] intermediary of MAGIC CLOUD ENTERPRISES LIMITED
[Representation, outgoing] intermediary of DOUBLE RICH DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of WINLINE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Shekel Mining Holdings Limited
[Representation, outgoing] intermediary of Nova Airways Limited
[Representation, outgoing] intermediary of Wealthy Century (Asia) Gold & Silver Development Company Limited
[Representation, outgoing] intermediary of WORLDWIDE NETWORK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TAI HING (HOLDING) LIMITED
[Representation, outgoing] intermediary of URCHIN WHALE LIMITED
[Representation, outgoing] intermediary of ASIA PERFECT HOLDINGS LTD.
[Representation, outgoing] intermediary of FELLOW DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SAN WAH INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of GOLDBOAT LTD.
[Representation, outgoing] intermediary of TOP APEX GROUP HOLDINGS LTD.
[Representation, outgoing] intermediary of VENUS RING LIMITED
[Representation, outgoing] intermediary of PEARL NEW TRADING LTD.
[Representation, outgoing] intermediary of PURPLE MOON GROUP LIMITED