Foo and Li
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/290947
Relationships
- [Representation, outgoing] intermediary of Venture Best Resources Limited
- [Representation, outgoing] intermediary of ROBOT PRODUCTION LIMITED
- [Representation, outgoing] intermediary of GLOBAL TIME DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of HOLY LAND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of PRIMEROSE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of High Track Limited
- [Representation, outgoing] intermediary of Daily Nice Development Limited
- [Representation, outgoing] intermediary of East Project Limited
- [Representation, outgoing] intermediary of TORENIA GARDEN LIMITED
- [Representation, outgoing] intermediary of CHINA DELUXE SERVICES LIMITED
- [Representation, outgoing] intermediary of STANDARD FORTUNE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of NOBLE STAR MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of MULTI VISION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Foo and Li
- [Representation, outgoing] intermediary of UNION TOP GROUP LIMITED
- [Representation, outgoing] intermediary of FUNCHAMBER CORPORATION
- [Representation, outgoing] intermediary of DRAGON DOT LIMITED