Elwin Consultancy Company Limited

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/290682

Relationships

[Representation, outgoing] intermediary of Exodius Holdings International Limited
[Representation, outgoing] intermediary of MIGHTY RICHES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MONCHI LIMITED
[Representation, outgoing] intermediary of Yau Wa Holdings Limited
[Representation, outgoing] intermediary of STAR TRADER SERVICES LIMITED
[Representation, outgoing] intermediary of Gem Stone Technology Investment Company Limited
[Representation, outgoing] intermediary of CREATIVE TECHNOLOGY GROUP LIMITED
[Representation, outgoing] intermediary of GOOD TECH UNIVERSAL LIMITED
[Representation, outgoing] intermediary of SUNTOP TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of MAGIC PLANETS INVESTMENT LIMITED
[Representation, outgoing] intermediary of Good Tech Electronic Holdings Limited
[Representation, outgoing] intermediary of Oceanic International Services Limited
[Representation, outgoing] intermediary of Top Ocean Group Limited
[Representation, outgoing] intermediary of SHARP AXE INVESTMENT INC.
[Representation, outgoing] intermediary of BRIGHT ALLY GROUP LIMITED
[Representation, outgoing] intermediary of GATOR MANAGEMENT INC.
[Representation, outgoing] intermediary of ANLY TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of H&H TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of CRYSTAL ART LIMITED
[Representation, outgoing] intermediary of RUBYWELL LIMITED
[Representation, outgoing] intermediary of EVERGAIN GROUP LIMITED
[Representation, outgoing] intermediary of Intellicom International Company Limited
[Representation, outgoing] intermediary of TREASURE GROUP TRADING LIMITED
[Representation, outgoing] intermediary of Aiwin Corporation
[Representation, outgoing] intermediary of KERRISON INTERNATIONAL GROUP HOLDINGS LIMITED
[Representation, outgoing] intermediary of Kiwi Joy F & B International Limited
[Representation, outgoing] intermediary of Monorail (China) Development Limited
[Representation, outgoing] intermediary of MTrans Asia Limited
[Representation, outgoing] intermediary of POLAR BIO INC.
[Representation, outgoing] intermediary of BIO GLOBE CORP.
[Representation, outgoing] intermediary of SILVER CENTRE LIMITED
[Representation, outgoing] intermediary of LUSTRE JADE GROUP LIMITED
[Representation, outgoing] intermediary of FIRST ENTERPRISES GROUP LIMITED
[Representation, outgoing] intermediary of WORLD PROPERTIES LIMITED
[Representation, outgoing] intermediary of WORLD TALENT GROUP LIMITED
[Representation, outgoing] intermediary of LEAD-LINK GROUP INC.
[Representation, outgoing] intermediary of Ulysses Consulting Group Limited
[Representation, outgoing] intermediary of Harvest Development Group Limited
[Representation, outgoing] intermediary of Kun Qing Trading Limited
[Representation, outgoing] intermediary of TREASURE HONOR LIMITED
[Representation, outgoing] intermediary of GOLD GOAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of HAPPY WELL HOLDINGS LIMITED
[Representation, outgoing] intermediary of Aiwin Investment Limited
[Representation, outgoing] intermediary of GOOD IMAGE TRADING LIMITED
[Representation, outgoing] intermediary of OCEAN SURFACE LIMITED
[Representation, outgoing] intermediary of OCEAN WAVE OFFSHORE LIMITED
[Representation, outgoing] intermediary of Yin Ying Electronics Company Limited
[Representation, outgoing] intermediary of K. F. Yuen Family Trust
[Representation, outgoing] intermediary of ETERNAL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Elwin Consultancy Company Limited
[Representation, outgoing] intermediary of WORLD SUCCESS TECHNOLOGY CORP.
[Representation, outgoing] intermediary of RUBY WISH HOLDINGS LIMITED
[Representation, outgoing] intermediary of CAMELLIA INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of ELITE AGE HOLDINGS LIMITED
[Representation, outgoing] intermediary of WISEPORT INVESTMENT LIMITED
[Representation, outgoing] intermediary of GALLANT TIME LIMITED
[Representation, outgoing] intermediary of SUPERIOR UNIT INVESTMENT LIMITED