TAKA CORPORATE SERVICES 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/11012773
Relationships (showing 100 of 155)
- [Representation, outgoing] intermediary of SUN RISE INTERNATIONAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LIAUW´S INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EXALT GROUP LIMITED
- [Representation, outgoing] intermediary of AMPLE LINKS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of VALDANO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PRIME WELL LIMITED
- [Representation, outgoing] intermediary of WORLD LEADERS GROUP LIMITED
- [Representation, outgoing] intermediary of SIMON INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of FILMKO FILMS LIMITED
- [Representation, outgoing] intermediary of WORLD JOY LTD.
- [Representation, outgoing] intermediary of VALUE VISIONARY GROUP LIMITED
- [Representation, outgoing] intermediary of TIANSHI INTERNATIONAL BIOLOGICAL ENGINEERING COMPANY LIMITED
- [Representation, outgoing] intermediary of WHOLLY FAITH LTD.
- [Representation, outgoing] intermediary of HOT CHANNEL INVESTMENT LTD.
- [Representation, outgoing] intermediary of SINO CHAIN ADVERTISING & MARKETING LTD.
- [Representation, outgoing] intermediary of RICHWOOD ARCHITECTS & CONSULTANTS LTD.
- [Representation, outgoing] intermediary of SANWAY DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of WINNER RICH GROUP LIMITED
- [Representation, outgoing] intermediary of DRAGON PROOF INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LIAUW'S INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BUTLER TECHNOLOGIES INVESTMENT INC.
- [Representation, outgoing] intermediary of TIENS LUCK ON DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SYNERGY CAPITAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (UKRAINE) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Riving Investment Ltd.
- [Representation, outgoing] intermediary of CLOUD VIEW HOLDINGS LTD.
- [Representation, outgoing] intermediary of GOOD GENERATION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH EAST ASIA) CORPORATION
- [Representation, outgoing] intermediary of CHARMING DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BON TON TRADING LIMITED
- [Representation, outgoing] intermediary of WAHHA INTERNATIONAL INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of CREATIVE IDEA GROUP LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH AMERICA) HOLDINGS COMPANY LIMITED
- [Representation, outgoing] intermediary of STAR UNICORN LIMITED
- [Representation, outgoing] intermediary of SMART WISE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINHUA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of PYRAMID LAKE DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SUCCESS TECH DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of GICE FULL LIMITED
- [Representation, outgoing] intermediary of PANDA EXPORT LTD.
- [Representation, outgoing] intermediary of UNIKEN TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of TIENS (NORTH AMERICA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Devine Investments Limited
- [Representation, outgoing] intermediary of Island Dawn Holdings Ltd.
- [Representation, outgoing] intermediary of TIENS (EAST EUROPE) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of TIENS (EAST EUROPE) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (EAST EUROPE) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (AFRICA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of JINIC TRADING LTD.
- [Representation, outgoing] intermediary of WAHTAI PLASTIC PRODUCTS GROUP LIMITED
- [Representation, outgoing] intermediary of FLYING HORSE GROUP LIMITED
- [Representation, outgoing] intermediary of CHINANET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MAXMAYER INTERNATIONAL GROUP INC.
- [Representation, outgoing] intermediary of TAISHING PACKAGING GROUP LIMITED
- [Representation, outgoing] intermediary of COLOR-BRIDGE PRINTING GROUP LIMITED
- [Representation, outgoing] intermediary of HOLY YIELD ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of TIENS WEALTHGAIN INVESTMENT ( INTERNATIONAL ) GROUP LTD.
- [Representation, outgoing] intermediary of BEST LEAD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of DELUXE LINK ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TIENS (SOUTH AMERICA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (RUSSIA) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (WEST EUROPE) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of JAEFORD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EARJOY GROUP LIMITED
- [Representation, outgoing] intermediary of JEMLEIGH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of RIGHT BREEZE GROUP LIMITED
- [Representation, outgoing] intermediary of YURIVILLE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIENS (UKRAINE) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS RESOURCEFUL MARKETING (INTERNATIONAL) CO. LTD.
- [Representation, outgoing] intermediary of CHINA CHANCE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PEARL SINO LIMITED
- [Representation, outgoing] intermediary of BEST JADE TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of ASIAN GREEN ENERGY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HBL CORPORATION
- [Representation, outgoing] intermediary of SAGE ASSOCIATES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TIENS (CENTRAL ASIA) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (CENTRAL ASIA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (AFRICA) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of TAKA INVESTMENT CONSULTING INC.
- [Representation, outgoing] intermediary of SINCERE DRAGON INVESTMENT LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH AMERICA) INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TIENS (SOUTH AMERICA) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of TIENS (WEST EUROPE & RUSSIA) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of MINDEN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of OPTICLENS INTERNATIONAL SERVICE LIMITED
- [Representation, outgoing] intermediary of GOODWORLD CITY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITED
- [Representation, outgoing] intermediary of GENTLE WIND DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of KLINGSOR INC.
- [Representation, outgoing] intermediary of TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of METRO PACIFIC CITY PLANNING & LANDSCAPING LTD.
- [Representation, outgoing] intermediary of CHARMING ASIA MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of TOPKEY HOLDINGS LTD.