KHI MANAGEMENT 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/11011509
Relationships
- [Representation, outgoing] intermediary of BANBURY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAJESTIC INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of MONARCH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WHITMORE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PERSHING UNION COMPANY LIMITED
- [Representation, outgoing] intermediary of ARMITAGE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LOCKHART INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NICHOLSON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TOWNSEND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WESCOTT PACIFIC LIMITED
- [Representation, outgoing] intermediary of VILLIERS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of DANSUN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BRANDS HATCH INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN)
- [Representation, outgoing] intermediary of WINNINGTON OVERSEAS LIMITED
- [Representation, outgoing] intermediary of MARGOLINE LIMITED
- [Representation, outgoing] intermediary of LOMBARD ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RICHLAND PACIFIC LIMITED
- [Representation, outgoing] intermediary of WINGATE PACIFIC LIMITED
- [Representation, outgoing] intermediary of KHI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RACEVIEW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RAINA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SILVERWOOD MANAGEMENT INC.
- [Representation, outgoing] intermediary of CHEER GLOBAL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GREEN HILLS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of HAMLEY HOLDINGS LTD.
- [Representation, outgoing] intermediary of WESTMORE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of DOVERCOURT LIMITED
- [Representation, outgoing] intermediary of EURASIAN CAPITAL LTD.