BMI Corporate Services Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/119953
Relationships
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- [Representation, outgoing] intermediary of STANDARD CREATION HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NEW ASIA PACIFIC LIMITED
- [Representation, outgoing] intermediary of FU TENG GLOBAL LIMITED
- [Representation, outgoing] intermediary of EVER HONOUR HOLDING LIMITED
- [Representation, outgoing] intermediary of BONJOUR BEAUTY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUN ASCENT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of RICH CELL TRADING CORPORATION
- [Representation, outgoing] intermediary of AUSTRALIAN FEDERAL MINT LIMITED
- [Representation, outgoing] intermediary of WEALTH STAR INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of Edko Films Production Inc.
- [Representation, outgoing] intermediary of RAYMONDS SUPPLY COMPANY LIMITED
- [Representation, outgoing] intermediary of Euroasia Commercial Limited
- [Representation, outgoing] intermediary of MANSFIELD DEVELOPMENT GROUP LIMITED
- [Representation, outgoing] intermediary of TRADE UNION INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of STATE TECH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of STAR SHINE GROUP LIMITED
- [Representation, outgoing] intermediary of HANISON INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BMI Venture Partners Limited
- [Representation, outgoing] intermediary of RICH STAR ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ELASTIC GLORY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BRIGHT SIGHT CO., LTD.
- [Representation, outgoing] intermediary of PROFIT SHARP ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Formula One Limited
- [Representation, outgoing] intermediary of BMI Corporate Services Limited
- [Representation, outgoing] intermediary of DYNAMIC LEAD LIMITED
- [Representation, outgoing] intermediary of TITAN CAPITAL MARKET SERVICE INC.
- [Representation, outgoing] intermediary of BONJOUR GROUP LIMITED
- [Representation, outgoing] intermediary of BONJOUR COSMETIC (OVERSEAS) LIMITED
- [Representation, outgoing] intermediary of UNION TOP DEVELOPMENT LIMITED