SINCERE SECRETARIES & NOMINEES LTD.

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/11011831

Relationships

[Representation, outgoing] intermediary of CHUN CHIU COMPANY LIMITED
[Representation, outgoing] intermediary of ORIENTAL RICH INVESTMENT LTD.
[Representation, outgoing] intermediary of SHINE WEED HOLDINGS LTD.
[Representation, outgoing] intermediary of TOP STATES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PACIFIC ZONE INVESTMENTS LTD.
[Representation, outgoing] intermediary of VITOP HI-TECH (H.K.) CO. LIMITED
[Representation, outgoing] intermediary of WAY TUNG SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of METRO NICE INVESTMENT LTD.
[Representation, outgoing] intermediary of GREEN ISLAND SEAFOOD LIMITED
[Representation, outgoing] intermediary of LANSTIME INVESTMENT HOLDINGS LTD.
[Representation, outgoing] intermediary of SILVER ART INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of TIMWAY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TOP SILK INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of TOP ISLAND INVESTMENTS LTD.
[Representation, outgoing] intermediary of TALENT FORTUNE INVESTMENT LTD.
[Representation, outgoing] intermediary of MONA TECH INVESTMENT LIMITED
[Representation, outgoing] intermediary of ASIA TREASURER HOLDINGS LTD.
[Representation, outgoing] intermediary of KEEN EAGLE HOLDINGS LTD.
[Representation, outgoing] intermediary of TIM WELL HOLDINGS INVESTMENT LTD.
[Representation, outgoing] intermediary of NICOLETTA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SEAGOING CYBER TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of KING FAME LTD.
[Representation, outgoing] intermediary of FAIR JOY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of UNION FINE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BEST TARGET INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WISE MOUNT TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of VITOP HI-TECH INTERNATIONAL INDUSTRIAL LIMITED
[Representation, outgoing] intermediary of FITALL LTD.
[Representation, outgoing] intermediary of LONGWAY GROUP LTD.
[Representation, outgoing] intermediary of VITOP INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of HIKING LIMITED
[Representation, outgoing] intermediary of MILLION RICH HOLDINGS LIMITED
[Representation, outgoing] intermediary of VITOP-PEPTIDE BIOENERGY HOLDINGS LIMITED
[Representation, outgoing] intermediary of FUTURE NETWORK LIMITED
[Representation, outgoing] intermediary of LUXRICH GROUP LTD.
[Representation, outgoing] intermediary of WALKER LEATHER & SYNTHETIC AGENCY LTD.
[Representation, outgoing] intermediary of GNW INTERNATIONAL INC.
[Representation, outgoing] intermediary of CENTURY NOBLE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of VIN HARVEST INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of IVORY OVERSEAS GROUP LIMITED
[Representation, outgoing] intermediary of COMPASSECO INC.
[Representation, outgoing] intermediary of LOTSUM HOLDINGS LIMITED
[Representation, outgoing] intermediary of YAU PRO ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BORIA PINE GROUP LIMITED
[Representation, outgoing] intermediary of HOI HING WEAVING FACTORY LIMITED
[Representation, outgoing] intermediary of CHUNG TSAI INVESTMENT CORPORATION
[Representation, outgoing] intermediary of ASIAN HARVEST ENTERPRISES LTD.
[Representation, outgoing] intermediary of FAITHFUL NICE LTD.
[Representation, outgoing] intermediary of WINGFUL COMPANY LIMITED
[Representation, outgoing] intermediary of STAR OCEAN LIMITED
[Representation, outgoing] intermediary of GRAND SKY INTERNATIONAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of JOYASIA FINANCE LIMITED
[Representation, outgoing] intermediary of GOODASIA SKY LIMITED
[Representation, outgoing] intermediary of GANESTON CAPITAL HOLDINGS LTD.
[Representation, outgoing] intermediary of BAO HUA PHARMACY INTERNATIONAL CO., LIMITED
[Representation, outgoing] intermediary of MING KIT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MDT GROUP INC.
[Representation, outgoing] intermediary of KAI XUAN TRADING LIMITED
[Representation, outgoing] intermediary of MULLER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WEALTHY KING HOLDINGS LIMITED
[Representation, outgoing] intermediary of MASS TREASURE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ALFA-PAK PRECISION INDUSTRIAL LIMITED
[Representation, outgoing] intermediary of SMART RICH LIMITED
[Representation, outgoing] intermediary of FRIDE MAX INVESTMENT LTD.
[Representation, outgoing] intermediary of GLOBE HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of FASTWAY ADVERTISING LIMITED
[Representation, outgoing] intermediary of HOUUCI (ASIA) DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of MERLISA INVESTMENT LIMITED
[Representation, outgoing] intermediary of NEW SMART LIMITED
[Representation, outgoing] intermediary of TONYE TRADING (H.K.) COMPANY LIMITED
[Representation, outgoing] intermediary of W-W-S INCORPORATED
[Representation, outgoing] intermediary of VITOP NETWORK LIMITED
[Representation, outgoing] intermediary of MODERN CITY ENTERPRISES LTD.
[Representation, outgoing] intermediary of LETTERMAN MANAGEMENT LIMITED
[Representation, outgoing] intermediary of HEALTHY ROOM CO LTD