COMMENCE COMPANY 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/11011154
Relationships
- [Representation, outgoing] intermediary of NEW CONCEPT INVESTMENT LTD.
- [Representation, outgoing] intermediary of SUN CENTRAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of KINGDOM YIELD GROUP LTD.
- [Representation, outgoing] intermediary of SORAC CAPITAL PARTNERS LIMITED
- [Representation, outgoing] intermediary of WIDE SIGHT LTD.
- [Representation, outgoing] intermediary of SORAC AGRO LIMITED
- [Representation, outgoing] intermediary of BILLIONGROUP HOLDING LIMITED
- [Representation, outgoing] intermediary of CASE INVESTMENTS GROUP INCORPORATED
- [Representation, outgoing] intermediary of GLOBAL PREMIUM LIMITED
- [Representation, outgoing] intermediary of ASIAN-PACIFIC TRADING INC.
- [Representation, outgoing] intermediary of C.V. TRADING CO., LIMITED
- [Representation, outgoing] intermediary of Smart Holdings Investments Limited
- [Representation, outgoing] intermediary of PROFIT WIN LIMITED
- [Representation, outgoing] intermediary of GOLDEN RIMES LTD.
- [Representation, outgoing] intermediary of ALL STATE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PRU INVESTMENTS LTD.
- [Representation, outgoing] intermediary of AINSDALE TRADING LIMITED
- [Representation, outgoing] intermediary of GOOD OCEAN LIMITED
- [Representation, outgoing] intermediary of MKL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Bridgewell Worldwide Limited
- [Representation, outgoing] intermediary of COSMOS PACIFIC LIMITED
- [Representation, outgoing] intermediary of ASSET INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PATWELL PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BELLTOP INVESTMENTS INC.
- [Representation, outgoing] intermediary of WIN TARGET INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SORAC ENERGY LIMITED
- [Representation, outgoing] intermediary of SORAC RESOURCES LIMITED
- [Representation, outgoing] intermediary of EXCELLENT DAY LIMITED
- [Representation, outgoing] intermediary of SINO WINNER LIMITED
- [Representation, outgoing] intermediary of GOODSTAR ASIA LIMITED
- [Representation, outgoing] intermediary of ENRICH MIND LIMITED
- [Representation, outgoing] intermediary of SOCCER DIRECT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SORAC RETAIL LIMITED
- [Representation, outgoing] intermediary of TOP MOUNTAIN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SORAC PROPERTIES LIMITED