Great Empire Nominees Limited
LegalEntity · officer
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
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/113288
Relationships
- [Representation, outgoing] intermediary of GIANT PROGRESS LIMITED
- [Representation, outgoing] intermediary of CHARMING PROGRESS LIMITED
- [Representation, outgoing] intermediary of MILLENNIUM ZOOM LIMITED
- [Representation, outgoing] intermediary of SPEED TECH SERVICES LIMITED
- [Representation, outgoing] intermediary of FORTUNE HORIZON LIMITED
- [Representation, outgoing] intermediary of BEAUTIFUL SPIRIT LIMITED
- [Representation, outgoing] intermediary of CHINA CHARIOT LIMITED
- [Representation, outgoing] intermediary of C2Asia Co. Ltd
- [Representation, outgoing] intermediary of Evening Star Limited
- [Representation, outgoing] intermediary of Link Resources Limited
- [Representation, outgoing] intermediary of Sharp Force Holding Limited
- [Representation, outgoing] intermediary of Golden Land Limited
- [Representation, outgoing] intermediary of Light Power Limited
- [Representation, outgoing] intermediary of RESONANCE GROUP LIMITED
- [Representation, outgoing] intermediary of Avior Business Development Limited
- [Representation, outgoing] intermediary of WESTERN GULF ASIA PACIFIC LIMITED
- [Representation, outgoing] intermediary of Wai & Co.
- [Representation, outgoing] intermediary of ANGOLA DEVELOPMENT GROUP LIMITED
- [Representation, outgoing] intermediary of ORIENTAL DRAGON GROUP LIMITED
- [Representation, outgoing] intermediary of CATERLAND.NET COM LIMITED
- [Representation, outgoing] intermediary of EXPRESS INTERNET INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CHECK WAH TECHNOLOGY INC.
- [Representation, outgoing] intermediary of China Law Corporation
- [Representation, outgoing] intermediary of DICE TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of Light Power Limited
- [Directorship, outgoing] secretary of Avior Business Development Limited
- [Directorship, outgoing] secretary of SEAWAVE GROUP LIMITED