F. S. LI ASSOCIATES 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/11013853

Relationships

[Representation, outgoing] intermediary of TAI GOOD METAL INC.
[Representation, outgoing] intermediary of PRECIOUS STONE INTERNATIONAL INC.
[Representation, outgoing] intermediary of EDICO ASSOCIATES LTD.
[Representation, outgoing] intermediary of HOME STRONG LTD.
[Representation, outgoing] intermediary of TOP EAGLE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of WING GLORY LIMITED
[Representation, outgoing] intermediary of SWISS LINK INVESTMENT LTD.
[Representation, outgoing] intermediary of MM CONCEPTS LTD.
[Representation, outgoing] intermediary of BUZZARD FINANCE LIMITED
[Representation, outgoing] intermediary of GIANT DRAGON INVESTMENTS LTD.
[Representation, outgoing] intermediary of LE LOCLE LTD.
[Representation, outgoing] intermediary of International Restaurant Assets Management Ltd.
[Representation, outgoing] intermediary of TAI GOOD METAL LTD.
[Representation, outgoing] intermediary of WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED
[Representation, outgoing] intermediary of WORLD MASTERS AESTHETIC & BEAUTY THERAPY LIMITED
[Representation, outgoing] intermediary of East Asiatic Mariculture Ltd.
[Representation, outgoing] intermediary of PRIMA FINANCE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of UNION SERVICE POWER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CANYON BAY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of YIU WING INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ANSWAY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of WINS TOP CONSULTANT LTD.
[Representation, outgoing] intermediary of SUPER ENERGY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of DIAMOND SEA ENTERPRISES LTD.
[Representation, outgoing] intermediary of RUIWAH HOLDINGS LTD.
[Representation, outgoing] intermediary of MOTIVI POINT CONSULTANT LIMITED
[Representation, outgoing] intermediary of HEXING CHEMICALS LIMITED
[Representation, outgoing] intermediary of UNITEDPLUS MANAGEMENT LTD.
[Representation, outgoing] intermediary of PRIMA TALENT GROUP LIMITED
[Representation, outgoing] intermediary of Roberts and Rose Holding Company Ltd
[Representation, outgoing] intermediary of DECEN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of I-WORLD ENTERPRISES LTD.
[Representation, outgoing] intermediary of LONG MATRIX HOLDINGS LIMITED
[Representation, outgoing] intermediary of BLOOMING ASIA DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of SEN YONG LTD.
[Representation, outgoing] intermediary of ACE TECH ENTERPRISES LIMITED
[Representation, outgoing] intermediary of DE ZHI INTERNATIONAL LTD.
[Representation, outgoing] intermediary of YUN JUN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SEA ACTION LIMITED
[Representation, outgoing] intermediary of PACIFIC GLOBAL PROPERTIES LTD.
[Representation, outgoing] intermediary of TOP SYSTEM INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ORIENTAL GAIN INTERNATIONAL DEVELOPMENT LTD.
[Representation, outgoing] intermediary of LION SMART INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of FORD RESTAURANTS (HK) LIMITED
[Representation, outgoing] intermediary of SMART WAY FINANCE LIMITED
[Representation, outgoing] intermediary of STEP FORWARD GROUP LIMITED