PICO FAR EAST HOLDINGS 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/11010671
Relationships
- [Representation, outgoing] intermediary of PICO LIMITED
- [Representation, outgoing] intermediary of GREAT CHAMPION TRADING LTD.
- [Representation, outgoing] intermediary of PICO ASSET HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FULLWAY PROPERTIES LTD.
- [Representation, outgoing] intermediary of PICO INVESTMENTS BVI LIMITED
- [Representation, outgoing] intermediary of PICO LATIN AMERICA LTD.
- [Representation, outgoing] intermediary of EXHIBITIONONE.COM LTD.
- [Representation, outgoing] intermediary of PRINCE TOP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JOYNICE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ROBIN GROUP LTD.
- [Representation, outgoing] intermediary of ADVERTISING SALE LTD.
- [Representation, outgoing] intermediary of T.R. INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PICO GULF (ARABIA) LIMITED
- [Representation, outgoing] intermediary of PICO MEK LTD.
- [Representation, outgoing] intermediary of KENLORY LIMITED
- [Representation, outgoing] intermediary of TOP WEALTH OVERSEAS LTD.