AKIN PROFESSIONALS LIMITED

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/11010782

Relationships

[Representation, outgoing] intermediary of BEST WORLD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DREAMY LAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of SUNNY DAY GROUP LTD.
[Representation, outgoing] intermediary of TOP ONE HOLDINGS LIMITED
[Representation, outgoing] intermediary of OCEAN WAY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of NOBLE ISLANDS DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of TOP HORIZON GROUP LTD.
[Representation, outgoing] intermediary of THE FIRST ENTERPRISES LIMITED
[Representation, outgoing] intermediary of TEPCO INVESTMENTS LTD.
[Representation, outgoing] intermediary of WATERFRONT TRADING LIMITED
[Representation, outgoing] intermediary of LISON INTERNATIONAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of WANG FU CONSTRUCTION LIMITED
[Representation, outgoing] intermediary of EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA)
[Representation, outgoing] intermediary of SUPERICH INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLD MOUNTAIN INTERNATIONAL LINES LIMITED
[Representation, outgoing] intermediary of MUSICKIOS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MUSICKIOS HK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SELON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DRUM SOUND LIMITED
[Representation, outgoing] intermediary of MK STAR DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of MUSICKIOS PRC INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MUSICKIOS TAIWAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SANWILL INVESTMENTS LTD.
[Representation, outgoing] intermediary of CHINA FILM NETWORK LIMITED
[Representation, outgoing] intermediary of JANTOLL INVESTMENT LTD.
[Representation, outgoing] intermediary of VISION SKILL CONSULTING LIMITED
[Representation, outgoing] intermediary of CBC DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of I-TREND DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of JADE DRAGON GROUP LTD.
[Representation, outgoing] intermediary of KENMARK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of TOP METRO INVESTMENT LTD.
[Representation, outgoing] intermediary of GRACEHILL MANAGEMENT LTD.
[Representation, outgoing] intermediary of Happy Commerce Limited
[Representation, outgoing] intermediary of BLESSING INVESTMENTS LTD.
[Representation, outgoing] intermediary of ROSEMARY GROUP LIMITED
[Representation, outgoing] intermediary of CHARLOTTE GROUP LTD.
[Representation, outgoing] intermediary of MERRY ROUND GROUP LIMITED
[Representation, outgoing] intermediary of RICHMAN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of YIELDFORD DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of RICCO FINANCE LTD.
[Representation, outgoing] intermediary of AIMFORD LIMITED
[Representation, outgoing] intermediary of YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED
[Representation, outgoing] intermediary of CYBER ENTERTAINMENT GROUP LIMITED
[Representation, outgoing] intermediary of NATURAL FIELD ENTERPRISES LIMITED
[Representation, outgoing] intermediary of MAXCO ENTERPRISES LTD.
[Representation, outgoing] intermediary of BLUE WINGS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BETTER MOTION TRADING LIMITED
[Representation, outgoing] intermediary of SINO ZONE HOLDINGS LTD.
[Representation, outgoing] intermediary of GOGEAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DIAMOND OCEAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of SPARK GLOW INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FIRST NOEL INVESTMENTS LTD.
[Representation, outgoing] intermediary of RICH LEADER INVESTMENT LTD.
[Representation, outgoing] intermediary of LAST FOREVER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GRANDEN HOLDINGS LIMITED
[Representation, outgoing] intermediary of ROYCE TRADING LIMITED
[Representation, outgoing] intermediary of SHEARMAN ENTERPRISES LTD.