D. S. Cheung & Co. Solicitors
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/290518
Relationships
- [Representation, outgoing] intermediary of S.A. NOUVEAU MONDE FRANCE LIMITED
- [Representation, outgoing] intermediary of MIGHTY PRODUCER LIMITED
- [Representation, outgoing] intermediary of AUX-STAR INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WORLD MLLLION HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MidLand Holdings Group Limited
- [Representation, outgoing] intermediary of PRIME WAY TRADING LIMITED
- [Representation, outgoing] intermediary of POTENTIAL ENERGY INC.
- [Representation, outgoing] intermediary of HEAD TEAM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MULTI-LINES INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KUANG HWA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of TOP EMERALD GROUP LIMITED
- [Representation, outgoing] intermediary of JUNGSHIAU DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of EXPRESS FORTUNE LIMITED
- [Representation, outgoing] intermediary of INVESTOR MIND DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of DYNASTY CREST LIMITED
- [Representation, outgoing] intermediary of WIDE-RANGE LIMITED
- [Representation, outgoing] intermediary of CROSS TRADE GROUP LIMITED
- [Representation, outgoing] intermediary of SNACK SHOP (CHINA) INVESTMENT LIMITED
- [Representation, outgoing] intermediary of D. S. Cheung & Co. Solicitors
- [Representation, outgoing] intermediary of PINE ART TRADINGS LIMITED
- [Representation, outgoing] intermediary of TRADITION BASIS LIMITED
- [Representation, outgoing] intermediary of CHINASOUND INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of BUSINESS PRODUCTION LIMITED
- [Representation, outgoing] intermediary of COMET RANGE LIMITED