MODERN CORPORATE 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/11011875
Relationships
- [Representation, outgoing] intermediary of BILLION MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ANGEL WING INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MARSWAY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JOYO (HONG KONG) ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SHIP (HONG KONG) CO., LTD.
- [Representation, outgoing] intermediary of KING JOY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ALPHA BETA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GREENLAND HONG KONG) COSTUME INDUSTRIAL COMPANY LIMITED
- [Representation, outgoing] intermediary of WELL TASK LIMITED
- [Representation, outgoing] intermediary of KENWORTH POWER LIMITED
- [Representation, outgoing] intermediary of YIELDWAY DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of DEJUREFULL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of VERSUS LINK ENTERPRISES LTD.
- [Representation, outgoing] intermediary of JOLLY GATE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of JIAN HONG LIMITED
- [Representation, outgoing] intermediary of DONG HONG INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of USTARS EQUIPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ENDLESS WEALTH DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SKY TECH INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SAUNTER (NINGBO) GARMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of MARSWAY HOLDINGS LTD.
- [Representation, outgoing] intermediary of Eco Green Waste Recycle Co., Ltd.
- [Representation, outgoing] intermediary of RED LUCK DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of DICKWIN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FOREVER TOP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of EASTERN WIND LTD.