ICEA Finance Holdings Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/291879
Relationships
- [Representation, outgoing] intermediary of CENSTAR PACIFIC INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CREATION LINKAGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BRIGHT TIME INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ICEA CAPITAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ICEA BIOTECH MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ASIA RESEARCH & CONSULTING LIMITED
- [Representation, outgoing] intermediary of POSITIVE STRATEGY LIMITED
- [Representation, outgoing] intermediary of SHINEX INVESTMENT UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of TRIMARK INVESTMENT TRADING LIMITED
- [Representation, outgoing] intermediary of ALL AROUND RETURNS LIMITED
- [Representation, outgoing] intermediary of FARVOR ACT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SINO AMPLE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ICEA Asset Management Limited
- [Representation, outgoing] intermediary of ICEA Private Equity Limited
- [Representation, outgoing] intermediary of CYBER PARADISE LIMITED
- [Representation, outgoing] intermediary of ICEA Finance Holdings Limited
- [Representation, outgoing] intermediary of ICEA Direct Investment No.1 Limited
- [Representation, outgoing] intermediary of JOINTSTOCK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ICEA Capital (Asia) Limited
- [Representation, outgoing] intermediary of WEALTHY GLORY TRADING GROUP LIMITED
- [Representation, outgoing] intermediary of ICEA FINANCIAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of RISING MORALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GIANT PROFIT GROUP INC.