Nelson Cheung
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/295518
Relationships
- [Representation, outgoing] intermediary of SINO CABLE LIMITED
- [Representation, outgoing] intermediary of China Books International Limited
- [Representation, outgoing] intermediary of CENTRE ONLINE LIMITED
- [Representation, outgoing] intermediary of ASIAN ONLINE LIMITED
- [Representation, outgoing] intermediary of SILVER BILLION INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Nelson Cheung
- [Representation, outgoing] intermediary of ASIA ORBIT LIMITED
- [Representation, outgoing] intermediary of GLOBAL DIRECTION LIMITED
- [Representation, outgoing] intermediary of JOY LOYAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of VTRON INNOVATIONS (HK) LIMITED
- [Representation, outgoing] intermediary of SUN HONG TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of STARRY PLANET CO. LIMITED
- [Representation, outgoing] intermediary of WISE INFO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TOPCON GROUP LIMITED
- [Representation, outgoing] intermediary of FAMOUS WAY GROUP LIMITED
- [Representation, outgoing] intermediary of EZCOM INDUSRIES LTD.
- [Representation, outgoing] intermediary of INDEPENDENT ISLAND GROUP LIMITED
- [Representation, outgoing] intermediary of FUTURE FAITH INVESTMENT LIMITED