Panocean Corporate Services Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VI
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20812
Relationships
- [Directorship, outgoing] director of Hung Shing Telecom Ltd.
- [Directorship, outgoing] director of Flexsonic Limited
- [Directorship, outgoing] director of Emotion Holdings Limited
- [Directorship, outgoing] director of Mega Fortune Enterprises Limited
- [Directorship, outgoing] director of Huge Profit Worldwide Limited
- [Directorship, outgoing] director of Pacific Zone Development Limited
- [Directorship, outgoing] director of Blissful Union Limited
- [Directorship, outgoing] director of Winslink Limited
- [Directorship, outgoing] director of Pioneer Glory Development Limited
- [Directorship, outgoing] director of GLOBAL SUGAR GROUP LIMITED
- [Directorship, outgoing] director of Alpha Glory Investments Limited
- [Directorship, outgoing] director of FORTUNE BEST INVESTMENTS LIMITED
- [Directorship, outgoing] director of CAPITAL WINWAY LIMITED
- [Directorship, outgoing] director of Fair Union Development Limited
- [Directorship, outgoing] director of Winsville Holdings Limited
- [Directorship, outgoing] director of Teamax Group Limited
- [Directorship, outgoing] director of Capital Legend Investments Limited
- [Directorship, outgoing] director of Eminent Business Limited
- [Directorship, outgoing] director of Ample Treasure International Limited
- [Directorship, outgoing] director of Brusmart Limited
- [Directorship, outgoing] director of Forestrong Limited
- [Directorship, outgoing] director of Canwish Limited
- [Ownership, outgoing] shareholder of Capital Win Ventures Limited
- [Directorship, outgoing] director of Capital Win Ventures Limited
- [Directorship, outgoing] director of Ever Success Holdings Group Limited
- [Directorship, outgoing] director of Wealthy Sun Investments Limited
- [Directorship, outgoing] director of Miracle Link Holdings Limited
- [Directorship, outgoing] director of SUCCESS JADE LTD.
- [Directorship, outgoing] director of Rich Profit Ltd.
- [Ownership, outgoing] shareholder of SUCCESS JADE LTD.
- [Ownership, outgoing] shareholder of Rich Profit Ltd.
- [Ownership, outgoing] shareholder of TOP STAR FORTUNE LTD.
- [Directorship, outgoing] director of TOP STAR FORTUNE LTD.
- [Directorship, outgoing] director of PROFIT RISING LIMITED
- [Directorship, outgoing] director of WISDOM CHOICE LIMITED
- [Directorship, outgoing] director of BLISSFUL TRADE LIMITED
- [Directorship, outgoing] director of WEALTHY TOP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WISDOM CHOICE LIMITED
- [Ownership, outgoing] shareholder of WEALTHY TOP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PROFIT RISING LIMITED
- [Ownership, outgoing] shareholder of FORTUNE LUCKY WORLDWIDE LIMITED
- [Directorship, outgoing] director of FORTUNE LUCKY WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of Harvest Trade Holdings Limited
- [Ownership, outgoing] shareholder of PROSONIC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WEALTHY ASSETS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SMARTRADE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RAFFLES CAPITAL WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of ONWARD WINNING LIMITED
- [Ownership, outgoing] shareholder of MULTIPLE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of CHEER RISING DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of METRO UNION LIMITED
- [Ownership, outgoing] shareholder of WILTRADE LIMITED
- [Ownership, outgoing] shareholder of JETOP PACIFIC LIMITED
- [Directorship, outgoing] director of SOUTHSIDE MEDICAL CENTRE LIMITED
- [Directorship, outgoing] director of Ideal Return Limited
- [Directorship, outgoing] director of Obon Limited
- [Directorship, outgoing] director of LUCKY TREND INVESTMENTS LIMITED