George Wong, CPA

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/291152

Relationships

[Representation, outgoing] intermediary of CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED
[Representation, outgoing] intermediary of AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED
[Representation, outgoing] intermediary of HONG KONG SKY BANYAN BEAUTY GROUP LIMITED
[Representation, outgoing] intermediary of CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITED
[Representation, outgoing] intermediary of AMERICAN FILM DIGITAL PRODUCTION (HK) LIMITED
[Representation, outgoing] intermediary of CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITED
[Representation, outgoing] intermediary of WOODS INTERNATIONAL INVESTMENT GROUP LIMITED
[Representation, outgoing] intermediary of EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED
[Representation, outgoing] intermediary of FULL TRUMP GROUP LIMITED
[Representation, outgoing] intermediary of SINO WEALTH GLOBAL LIMITED
[Representation, outgoing] intermediary of European Apparel & Accessories Design (Paris) Limited
[Representation, outgoing] intermediary of Ocean International Information Technology Limited
[Representation, outgoing] intermediary of Woods Group Investment Limited
[Representation, outgoing] intermediary of UK Apparel Design Group (Asia) Limited
[Representation, outgoing] intermediary of Desheng Group Limited
[Representation, outgoing] intermediary of Greater China Electronics Products Research and Development Limited
[Representation, outgoing] intermediary of Meilin Electronics Information Technology (HK) Limited
[Representation, outgoing] intermediary of American Hualin Technology Group Limited
[Representation, outgoing] intermediary of Worldcom Investment Group (HK) Limited
[Representation, outgoing] intermediary of China Information Network (Asia Pacific) Limited
[Representation, outgoing] intermediary of George Wong
[Representation, outgoing] intermediary of China United Group Overseas Investment Limited
[Representation, outgoing] intermediary of EUROPEAN SECURITIES FAR EAST LIMITED
[Representation, outgoing] intermediary of CHINA ASIAN DEPARTMENT STORE CHAIN LIMITED
[Representation, outgoing] intermediary of SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED
[Representation, outgoing] intermediary of PERFECT GUY CONSULTANTS INC.
[Representation, outgoing] intermediary of OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED
[Representation, outgoing] intermediary of GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED
[Representation, outgoing] intermediary of TOP KIDS INVESTMENT LIMITED