LAW & ASSOCIATES
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/11013683
Relationships
- [Representation, outgoing] intermediary of TEXFINE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of GOLDFINCH SERVICES CORP.
- [Representation, outgoing] intermediary of ATLANTIC PACIFIC SERVICES LTD.
- [Representation, outgoing] intermediary of ORIGINAL CONCEPTS LIMITED
- [Representation, outgoing] intermediary of TRIOWILL INTERNATIONAL & DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of QED TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of PRODUAN ASIA PACIFIC LIMITED
- [Representation, outgoing] intermediary of SINOPLACE PACIFIC LTD.
- [Representation, outgoing] intermediary of HEEP CHUNG INVESTMENT LTD.
- [Representation, outgoing] intermediary of FRIEDMAN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ELBO INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of PINE LINK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ORIENTAL DIAMOND LIMITED
- [Representation, outgoing] intermediary of SINOLIGHT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FRIEDMAN CONSULTING LIMITED
- [Representation, outgoing] intermediary of CONWAY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SINOLINK TRADING LIMITED
- [Representation, outgoing] intermediary of CENTRAL FIBRES LIMITED
- [Representation, outgoing] intermediary of REGENT MAX LIMITED
- [Representation, outgoing] intermediary of HOPEWIN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of JET YOUNG (ASIA) LTD.
- [Representation, outgoing] intermediary of SILVER EAGLE TRADING LTD.
- [Representation, outgoing] intermediary of THAI GROUP ASIA INVESTMENT LTD.
- [Representation, outgoing] intermediary of MING FUNG INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of New Global Capital Limited
- [Representation, outgoing] intermediary of NEWTON SECURITIES (1991) LIMITED