PANFAIR SERVICES 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/11010982
Relationships (showing 100 of 131)
- [Representation, outgoing] intermediary of GREAT OCEAN LIMITED
- [Representation, outgoing] intermediary of FAMOUS KEEN LIMITED
- [Representation, outgoing] intermediary of KEEN EAGLE LIMITED
- [Representation, outgoing] intermediary of GREAT OCEAN LIMITED
- [Representation, outgoing] intermediary of GROUPLAND INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FORTUNE UNITED HOLDINGS LIMITED
- [Representation, outgoing] intermediary of YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of INTRO-FAITH INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ASIAVIEW LTD.
- [Representation, outgoing] intermediary of HENEL DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of BOUNTIFUL HARVEST HOLDINGS LTD.
- [Representation, outgoing] intermediary of TELLUX INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GRAND SECURITIES LIMITED
- [Representation, outgoing] intermediary of NAKAYO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GRAND LARGE HOLDINGS LTD.
- [Representation, outgoing] intermediary of GENTRADE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COOL KOLIES LIMITED
- [Representation, outgoing] intermediary of COSMO LINK (BVI) LIMITED
- [Representation, outgoing] intermediary of HABY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of UNI-FAITH INVESTMENTS SERVICES LTD.
- [Representation, outgoing] intermediary of CITY COTREND INVESTMENT LTD.
- [Representation, outgoing] intermediary of DRAGON STAR INTERNATIONAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of PARRYWALK LIMITED
- [Representation, outgoing] intermediary of SHARP CAPITAL INTERNATIONAL LIMITED (CHINESE CHARACTERS)
- [Representation, outgoing] intermediary of GATEWAY INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MIGHTY CHEER LIMITED
- [Representation, outgoing] intermediary of UNION METRO LIMITED
- [Representation, outgoing] intermediary of RIGHT ACCESS INVESTMENT LTD.
- [Representation, outgoing] intermediary of STEEL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SOUTH CHINA PRODUCT CO. LTD.
- [Representation, outgoing] intermediary of SMART LIGHT TRADING LIMITED
- [Representation, outgoing] intermediary of RICH SEA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GOLD BUTTERFIELD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUNPROFIT TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of HOPEWIN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LINKWIN LIMITED
- [Representation, outgoing] intermediary of TOP PRIDE LIMITED
- [Representation, outgoing] intermediary of CRYSTAL TOP HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of MAY GOAL TRADING LTD.
- [Representation, outgoing] intermediary of NATION LEADER LIMITED
- [Representation, outgoing] intermediary of SINO STAR SHIPPING LTD.
- [Representation, outgoing] intermediary of WINNERWAY HOLDINGS INC.
- [Representation, outgoing] intermediary of IMAGINATION WORLD LIMITED
- [Representation, outgoing] intermediary of GLORY MASTER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WINBUILD INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of MINGTAI LIMITED
- [Representation, outgoing] intermediary of MAXCHEM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of 5FOLDS LIMITED
- [Representation, outgoing] intermediary of SUPER CHANNEL LIMITED
- [Representation, outgoing] intermediary of GLOBAL HARVEST LIMITED
- [Representation, outgoing] intermediary of ALLUCK INDUSTRIAL LTD.
- [Representation, outgoing] intermediary of HONOUR FOCUS LTD.
- [Representation, outgoing] intermediary of KINGFA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SNOWBALL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of GLOBAL TEAM CO., LTD.
- [Representation, outgoing] intermediary of CANWEST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UNIASIA TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of QUEENWELL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of COROSA COMPANY LIMITED
- [Representation, outgoing] intermediary of EVERLASTING GAIN GROUP LIMITED
- [Representation, outgoing] intermediary of SUPER TIME TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of HIGH MAP LIMITED
- [Representation, outgoing] intermediary of PANGON LIMITED
- [Representation, outgoing] intermediary of FAITH RICH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BOWAN CITY LIMITED
- [Representation, outgoing] intermediary of LAKE LOMOND LIMITED
- [Representation, outgoing] intermediary of THE CAPITAL MARKET ALLIED LIMITED
- [Representation, outgoing] intermediary of SEAR TOWER LIMITED
- [Representation, outgoing] intermediary of ERMAN EQUITIES INC.
- [Representation, outgoing] intermediary of LUCKY PROFIT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of L.V. INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of MAVIS WORLD LIMITED
- [Representation, outgoing] intermediary of HANG ON LIMITED
- [Representation, outgoing] intermediary of PHONICS EDUCATIONAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of JACC Investments & Holdings Ltd.
- [Representation, outgoing] intermediary of FAITHFUL RICH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CHEUK SHING INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MARVELLOUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MAX LUCK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EUROTOP ELECTRONIC COMPANY LIMITED
- [Representation, outgoing] intermediary of CARSON INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINNER WORLD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CANADIAN MINING MANAGEMENT SERVICES INC.
- [Representation, outgoing] intermediary of KINETIC ENERGY TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of TRIUMPH (CHINA) FINANCIAL LIMITED
- [Representation, outgoing] intermediary of RUBY SHINE TRADING LIMITED
- [Representation, outgoing] intermediary of BLISS WIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GRAND IMPROVE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ORANGE TREE CONSULTANTS LTD.
- [Representation, outgoing] intermediary of US DETAILING SERVICES LIMITED
- [Representation, outgoing] intermediary of PEARL HARBOUR LIMITED
- [Representation, outgoing] intermediary of LYDIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ETERNAL BILLION INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ACTION FAITH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Krika Limited
- [Representation, outgoing] intermediary of CLVN (B.V.I.) Ltd.
- [Representation, outgoing] intermediary of DIAMOND SQUARE LIMITED
- [Representation, outgoing] intermediary of IGBG Solutions Inc.
- [Representation, outgoing] intermediary of CHI SHING INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Tech Growth Global Ltd.