CONTROLLER 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/11011599
Relationships
- [Representation, outgoing] intermediary of CHAIN MEXX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SPARK CHARM DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of LEGEND WORLD LTD.
- [Representation, outgoing] intermediary of KING UNIVERS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FOREVER BRIGHT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WORLD SPARK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ISLAND MARK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MAIN WAY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KEEN MARK INVESTMENT LTD.
- [Representation, outgoing] intermediary of CITY LINK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of POWER SUCCESS INVESTMENT LTD.
- [Representation, outgoing] intermediary of EVER STANDARD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MAX PROFIT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SMARTBEES LIMITED
- [Representation, outgoing] intermediary of EASYBAND TECHNOLOGY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HEPSON ASIA LTD.
- [Representation, outgoing] intermediary of RAISANINA LIMITED
- [Representation, outgoing] intermediary of REDROF MANAGEMENT LTD.
- [Representation, outgoing] intermediary of RICH FAITH LIMITED
- [Representation, outgoing] intermediary of CHEMIK INTERNATIONAL CO., LTD.
- [Representation, outgoing] intermediary of GROBAN TRADING LTD.
- [Representation, outgoing] intermediary of JUMP GO DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of REDNOON TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of KRISHI PREMURA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SEANO CHAIN LIMITED
- [Representation, outgoing] intermediary of LAND HONOUR LIMITED
- [Representation, outgoing] intermediary of MACRO WISE LTD.
- [Representation, outgoing] intermediary of Wendler (BVI) Ltd.
- [Representation, outgoing] intermediary of MASTER FRANK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of YIELD POWER LIMITED
- [Representation, outgoing] intermediary of POWER GRACE INVESTMENT LTD.
- [Representation, outgoing] intermediary of KINGDOM WINNER LIMITED