BNP Paribas Hong Kong
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/289140
Relationships
- [Representation, outgoing] intermediary of Kao Fu Co., Group LTD
- [Representation, outgoing] intermediary of SANDEX (HK) LTD.
- [Representation, outgoing] intermediary of RUNOKEH (HK) LTD.
- [Representation, outgoing] intermediary of Morning Trade (HK) LTD.
- [Representation, outgoing] intermediary of TICKMAN LIMITED
- [Representation, outgoing] intermediary of New Industrial Investment Co., LTD
- [Representation, outgoing] intermediary of SILVER VICTORY CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of Audrey Express Holding Group Co., Ltd
- [Representation, outgoing] intermediary of Luck Max (HK) Development LTD
- [Representation, outgoing] intermediary of West Lake (HK) Holdings Ltd
- [Representation, outgoing] intermediary of EINSTEIN LIMITED
- [Representation, outgoing] intermediary of Super Talent Limited
- [Representation, outgoing] intermediary of Xu Full (HK) Co., Ltd.
- [Representation, outgoing] intermediary of DIAMOND LINK FAR EAST LIMITED
- [Representation, outgoing] intermediary of Union Industrial Holding Co., Ltd
- [Representation, outgoing] intermediary of Fidelity Industrial International Co., Ltd
- [Representation, outgoing] intermediary of Ningbo Gemay Industry Co., Ltd
- [Representation, outgoing] intermediary of LQG (HK) Holding Co., Ltd
- [Representation, outgoing] intermediary of Great Sun Industries Co., Ltd.
- [Representation, outgoing] intermediary of COCOS (HK) GROUP LTD.
- [Representation, outgoing] intermediary of BNP International Financial Services (HK) Ltd.
- [Representation, outgoing] intermediary of DANTRAD MANUFACTURING INC
- [Representation, outgoing] intermediary of Full Plus (HK) International Group Co., Limited
- [Representation, outgoing] intermediary of Y&L (HK) LTD
- [Representation, outgoing] intermediary of Silver Power (HK) Ltd
- [Representation, outgoing] intermediary of Golden Power (HK) Ltd
- [Representation, outgoing] intermediary of Li Yuan Holdings Co., Ltd.