JAMES T.W. KONG & CO.

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/11013837

Relationships

[Representation, outgoing] intermediary of SUNRICH CORPORATION
[Representation, outgoing] intermediary of DMS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHINA METALLURGICAL IMPORT & EXPORT CORPORATION
[Representation, outgoing] intermediary of TABITHA INVESTMENTS (BVI) INC.
[Representation, outgoing] intermediary of BILLIANCE FINANCE LIMITED
[Representation, outgoing] intermediary of WINERS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of DEHMAURI COMPANY LIMITED
[Representation, outgoing] intermediary of OAKWOOD DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SOUTHWESTERN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of WING HING TRADING INC.
[Representation, outgoing] intermediary of HALWIND INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NORTON PACIFIC LIMITED
[Representation, outgoing] intermediary of REDWOOD FORESTS CONSULTANTS LTD.
[Representation, outgoing] intermediary of JOYWORLD LIMITED
[Representation, outgoing] intermediary of WISEWAY CONSULTANTS LTD.
[Representation, outgoing] intermediary of WORLD POWER INTERNATIONAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of SILVER FALCON LIMITED
[Representation, outgoing] intermediary of JOY KINGDOM LIMITED
[Representation, outgoing] intermediary of LIONSGATE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of JACKSONVILLE CONSULTANTS LTD.
[Representation, outgoing] intermediary of WATER LILY ENTERPRISES LTD.
[Representation, outgoing] intermediary of WORLD UNION INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WELLEY INTERNATIONAL WORLDWIDE LTD.
[Representation, outgoing] intermediary of FORESCO PACIFIC INVESTMENT LIMITED
[Representation, outgoing] intermediary of SUN LAI SERVICES LTD.
[Representation, outgoing] intermediary of EVERLIFE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KWANG JOO GROUPS LIMITED
[Representation, outgoing] intermediary of STRONGPACK DEVELOPMENT LTD.
[Representation, outgoing] intermediary of PENTACLE TRADING LTD.
[Representation, outgoing] intermediary of ASIAN LINK ENGINEERING LIMITED
[Representation, outgoing] intermediary of WORLD POWER MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of EASTERN CENTURY CO. LTD.
[Representation, outgoing] intermediary of THE CLAY JEWELRY CO LTD.
[Representation, outgoing] intermediary of TECH CHEER LIMITED
[Representation, outgoing] intermediary of WIN TARGET LTD. (CHINESE CHARACTERS)
[Representation, outgoing] intermediary of FAITH MORE TRADING LTD.
[Representation, outgoing] intermediary of HONG YAT DEVELOPMENT LTD.
[Representation, outgoing] intermediary of KING MASS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SINO TREND HYDRO POWER (ZHOUNING) INVESTMENT LIMITED
[Representation, outgoing] intermediary of PACKWOOD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SINO TREND HYDRO POWER INVESTMENT LIMITED
[Representation, outgoing] intermediary of ANCIENT ARTS INDUSTRIAL CO., LTD.
[Representation, outgoing] intermediary of FAITH MAX INVESTMENT LTD.
[Representation, outgoing] intermediary of INTERNATIONAL COMMODITY RESOURCES LTD.
[Representation, outgoing] intermediary of KINGMAX DEVELOPMENT SERVICES LTD.
[Representation, outgoing] intermediary of SINO TREND HYDRO POWER (ZHENGHE) INVESTMENT LIMITED
[Representation, outgoing] intermediary of SUNDER INVESTMENT & INTERNATIONAL LTD.
[Representation, outgoing] intermediary of WIN FAITH INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of S.K.Y. HOLDINGS GROUP LIMITED (WITH CHINESE CHARAC)
[Representation, outgoing] intermediary of FUND HOST INVESTMENT LTD.
[Representation, outgoing] intermediary of HEARTLAND INTERNATIONAL TRADING LIMITED
[Representation, outgoing] intermediary of SUNNY FAITH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CROSS LINK INVESTMENT LTD.
[Representation, outgoing] intermediary of KAROLS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ECP GROUP INC.
[Representation, outgoing] intermediary of BEST FOCUS TRADING LIMITED
[Representation, outgoing] intermediary of JOLLY YIELD MANAGEMENT LIMITED
[Representation, outgoing] intermediary of LEADER HONG KONG LIMITED
[Representation, outgoing] intermediary of GLAD CITY LIMITED
[Representation, outgoing] intermediary of BIOPROST GROUP LIMITED
[Representation, outgoing] intermediary of U-HO INDUSTRIAL CO. LTD
[Representation, outgoing] intermediary of EKTRONICS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CANTON PROJECT INVESTMENT LIMITED
[Representation, outgoing] intermediary of UPWAY FINANCE LTD.
[Representation, outgoing] intermediary of SUNNY INVESTMENT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GREATWALL PROMOTIONALS CO., LIMITED
[Representation, outgoing] intermediary of WILLONG INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TOTAL SOLUTION TRADING LTD.
[Representation, outgoing] intermediary of VAST HONEST INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ONE SOLUTION TRADING LTD.
[Representation, outgoing] intermediary of WORK WEST GROUP LIMITED
[Representation, outgoing] intermediary of WISDOM POWER (HK) CO., LTD.
[Representation, outgoing] intermediary of SUPER-MASTER ENTERPRISES CO., LTD.
[Representation, outgoing] intermediary of JOIN ADVANCE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GRAND HONEST TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of Apex Hong Kong Ltd.
[Representation, outgoing] intermediary of Palwonn Hong Kong Ltd.
[Representation, outgoing] intermediary of HUGE RESOURCES INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of ANKAN GROUP LIMITED
[Representation, outgoing] intermediary of CENTURY SINO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BEST FRIEND INTERNATIONAL LTD
[Representation, outgoing] intermediary of CHINA SCIENCE AND TECHNOLOGY INDUSTRIAL PARK SERVICES GROUP LIMITED
[Representation, outgoing] intermediary of MASTERFUL PACIFIC LTD.
[Representation, outgoing] intermediary of TOP POINT TRADING LTD.
[Representation, outgoing] intermediary of SUNDAI TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of GLOBAL SOLUTION (HK) LIMITED
[Representation, outgoing] intermediary of GOLDHARVEST CHINA LIMITED
[Representation, outgoing] intermediary of Simula Technology (Asia) Inc
[Representation, outgoing] intermediary of MILLION FORTUNE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of APCB ASIA INTERNATIONAL LTD
[Representation, outgoing] intermediary of TAI HO INTERNATIONAL HOLDINGS LTD
[Representation, outgoing] intermediary of CYBERNAUT ASIA LIMITED
[Representation, outgoing] intermediary of Sabre Technologies Co. Ltd.
[Representation, outgoing] intermediary of One Solution International Ltd
[Representation, outgoing] intermediary of WIDE BRIDGE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Ascend Cetech Precision Pattern Plastic (HK) Co., Limited