H.K.I.C. Consultants 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/291583
Relationships
- [Representation, outgoing] intermediary of STAR GROUP TRADING LIMITED
- [Representation, outgoing] intermediary of EVERSTATE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of SINONETS ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of WEBTV PRODUCTIONS LIMITED
- [Representation, outgoing] intermediary of NICOLE SOUNDTECH LIMITED
- [Representation, outgoing] intermediary of PC PARTNER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of YOUNG BILLION GROUP LIMITED
- [Representation, outgoing] intermediary of GOOD TIMES PROPERTY CONSULTANT LIMITED
- [Representation, outgoing] intermediary of EVER MILLION LIMITED
- [Representation, outgoing] intermediary of SHINNING TIME LIMITED
- [Representation, outgoing] intermediary of GLOBAL FREIGHT LOGISTICS LIMITED
- [Representation, outgoing] intermediary of EAT'S FUN GROUP LIMITED
- [Representation, outgoing] intermediary of KWONG LAM GARDEN LIMITED
- [Representation, outgoing] intermediary of BILLION HONEST GROUP LIMITED
- [Representation, outgoing] intermediary of TRIMARK TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of TRIGLOBAL CHINA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CROWN GRADE GROUP LIMITED
- [Representation, outgoing] intermediary of HONEST REGENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BEST KEY GROUP LIMITED
- [Representation, outgoing] intermediary of SPEEDHERO GROUP LIMITED
- [Representation, outgoing] intermediary of EXCELSIOR TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of DA KANG FOODS LIMITED
- [Representation, outgoing] intermediary of Lun Tak International Broadcast Company Limited
- [Representation, outgoing] intermediary of H.K.I.C. Consultants Limited
- [Representation, outgoing] intermediary of HEYDAY FABRICS INTERNATIONAL LTD
- [Representation, outgoing] intermediary of DRAGON POWER INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FAME VANTAGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of NOBLE KINGDOM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WORLDLEAD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GAIN MAX TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of FULSCOPE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUNNY COLOURS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of RICH FORTUNE GROUP LIMITED
- [Representation, outgoing] intermediary of BEST HERITAGE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GLOBAL TAYLOR LIMITED
- [Representation, outgoing] intermediary of MEDIA BRIDGE GROUP LIMITED
- [Representation, outgoing] intermediary of TIME EVER TRADING LIMITED