Corporate One Ltd.
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
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/290061
Relationships
- [Representation, outgoing] intermediary of ALLIED BRIGHT TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of A Splash of Class Co., Limited
- [Representation, outgoing] intermediary of Semarchina LTD
- [Representation, outgoing] intermediary of DUSUN ELECTRON LTD.
- [Representation, outgoing] intermediary of GLOBAL HONEST DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Corporate One Ltd.
- [Representation, outgoing] intermediary of China Korea Energy Development Company Limited
- [Representation, outgoing] intermediary of An-Tian Investment Group Inc.
- [Representation, outgoing] intermediary of Sunny YNK Limited
- [Representation, outgoing] intermediary of GFI Financial Ltd
- [Representation, outgoing] intermediary of SEA COAST MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GO-WIDE (HOLDING) INVESTMENT LTD.
- [Representation, outgoing] intermediary of Hong Kong Sino Int'l Trading Ltd.
- [Representation, outgoing] intermediary of EXCITE BOOM INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FAME SKY TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of KEY FAME INVESTMENT LIMITED
- [Representation, outgoing] intermediary of STAR FIELD TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of Pinefield LCD Limited
- [Representation, outgoing] intermediary of EVER STRATEGY CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of OASIS GOLD TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of DYNAMIC VIEW INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Asia Global Asset Limited
- [Representation, outgoing] intermediary of FAR FORTUNE DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of CayDa Capital Group Inc.
- [Representation, outgoing] intermediary of SUN WAVE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SHENZHEN MARINE SERVICE COMPANY LIMITED
- [Representation, outgoing] intermediary of NEXT FOCUS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Kimlung Telecom Ltd