PAUL W. C. HO & COMPANY (UNIT 1)
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/11012288
Relationships
- [Representation, outgoing] intermediary of AMBER LINK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SELECTRONICS LIMITED
- [Representation, outgoing] intermediary of GALBO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CENTRAL GRACE TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of WISE TARGET INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CHINA STONE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SD GLOBAL TRADING & INVESTMENT LIMITED
- [Representation, outgoing] intermediary of QIAO XING COMMUNICATION HOLDINGS LTD.
- [Representation, outgoing] intermediary of AMAZING OCEAN LIMITED
- [Representation, outgoing] intermediary of FUNNY OCEAN LIMITED
- [Representation, outgoing] intermediary of RONGFONG INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TERRA VERDE COMPANY LIMITED
- [Representation, outgoing] intermediary of EAST JADE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HONG KONG YONG HUA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MARS STONE LIMITED
- [Representation, outgoing] intermediary of QIHENG INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MEI SUN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PROMISE GROUP LTD.
- [Representation, outgoing] intermediary of HONG KONG JOLLY SEA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of JUMP CROWN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OCEAN COUNTER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TOP LUCKY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LEAD HONEST MANAGEMENT LTD.
- [Representation, outgoing] intermediary of QIAO XING GROUP INTERNATIONAL) LIMITED
- [Representation, outgoing] intermediary of JOYFUL CHAMP INVESTMENT LIMITED
- [Representation, outgoing] intermediary of DRAGON FU INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MANFAITH INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HONEST RING INVESTMENT LIMITED