Shelf Portfolio - Portcullis TrustNet Group (Problems)

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: VG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/296519

Relationships

[Representation, outgoing] intermediary of HENYSOLAR LTD.
[Representation, outgoing] intermediary of SHINNING GROWTH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Fundh Group Inc.
[Representation, outgoing] intermediary of CONCORD BASE CONSULTANTS LIMITED
[Representation, outgoing] intermediary of WISDOM BUILDERS INC.
[Representation, outgoing] intermediary of KINGSTON CONSULTANTS OFFSHORE LIMITED
[Representation, outgoing] intermediary of BEST CHINA.COM LIMITED
[Representation, outgoing] intermediary of Croft Investment Limited
[Representation, outgoing] intermediary of Ritz Investments Limited
[Representation, outgoing] intermediary of Smart Group Limited
[Representation, outgoing] intermediary of Dragon Well Limited
[Representation, outgoing] intermediary of Super Investment Limited
[Representation, outgoing] intermediary of Golden International Limited
[Representation, outgoing] intermediary of 2005-80 LIMITED
[Representation, outgoing] intermediary of STAR ASSET INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ROUND FUND GROUP LIMITED
[Representation, outgoing] intermediary of ETERNAL FUND GROUP LIMITED
[Representation, outgoing] intermediary of FERTILE FUND LIMITED
[Representation, outgoing] intermediary of GLORYFIELD FUND LIMITED
[Representation, outgoing] intermediary of SPARKLING ROSE FUND LIMITED
[Representation, outgoing] intermediary of SPARKLING SPRING FUND LIMITED
[Representation, outgoing] intermediary of FAMOUS FUND LIMITED
[Representation, outgoing] intermediary of FUND CORP SERVICES LIMITED
[Representation, outgoing] intermediary of DATA LINK FUND LIMITED
[Representation, outgoing] intermediary of TOP VENTURES GROUP LIMITED
[Representation, outgoing] intermediary of MVH LTD.
[Representation, outgoing] intermediary of Tandon Enteprises Limited
[Representation, outgoing] intermediary of Proster Consulting Inc.
[Representation, outgoing] intermediary of Masterful Securities Limited
[Representation, outgoing] intermediary of Tunnel Enterprises Limited
[Representation, outgoing] intermediary of Cellular Limited
[Representation, outgoing] intermediary of Conqueror Holdings Limited
[Representation, outgoing] intermediary of EMPEROR GARDEN LIMITED
[Representation, outgoing] intermediary of BROOKFIELD INVESTMENT LIMITED
[Representation, outgoing] intermediary of ELEGANT CHAMP HOLDINGS LIMITED
[Representation, outgoing] intermediary of LUCKY BLOOM GROUP LIMITED
[Representation, outgoing] intermediary of BRIGHT ORIENTAL TRADING LIMITED
[Representation, outgoing] intermediary of DIAMOND SURPREME TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of MORAL JOY HOLDINGS LIMITED
[Representation, outgoing] intermediary of XuFuJi (HK) Co., Ltd
[Representation, outgoing] intermediary of Lycos U.K. Illumincation Lighting Design Limited
[Representation, outgoing] intermediary of KATERET LIMITED
[Representation, outgoing] intermediary of GLOBAL BASE FUND LIMITED
[Representation, outgoing] intermediary of AUTO FUND GROUP LIMITED
[Representation, outgoing] intermediary of BEAUTY FUND HOLDINGS LIMITED
[Representation, outgoing] intermediary of WELCOME FUND LIMITED
[Representation, outgoing] intermediary of WEALTHY RICH FUND LIMITED
[Representation, outgoing] intermediary of WISH COUNTRY FUND LIMITED
[Representation, outgoing] intermediary of Shelf Portfolio - Portcullis TrustNet Group (Problems)
[Representation, outgoing] intermediary of JIN YUAN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Ace Point Properties Limited
[Representation, outgoing] intermediary of Michco Limited
[Representation, outgoing] intermediary of TREAD EXPRESS CONSULTANTS LIMITED