Vinod Nair
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/296919
Relationships
- [Representation, outgoing] intermediary of THE EMINENT TRUST
- [Representation, outgoing] intermediary of MACRO SYSTEM TRADING LIMITED
- [Representation, outgoing] intermediary of Universal Consulting International Limited
- [Representation, outgoing] intermediary of EMINENT SERVICES LIMITED
- [Representation, outgoing] intermediary of MDN CORPORATION
- [Representation, outgoing] intermediary of HUDSON INFORMATION SYSTEMS LIMITED
- [Representation, outgoing] intermediary of DATA LINK TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of DATA LINK COMMUNICATIONS LIMITED
- [Representation, outgoing] intermediary of Cyber Global Ltd
- [Representation, outgoing] intermediary of CHUN WAI WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of Shining Tulip Software Limited
- [Representation, outgoing] intermediary of SAN PAOLO SOFTWARE TECHNOLOGIES LTD
- [Representation, outgoing] intermediary of MEDIATIME COMMUNICATIONS LTD
- [Representation, outgoing] intermediary of KIN SHING FINANCE LIMITED
- [Representation, outgoing] intermediary of Vinod Nair
- [Representation, outgoing] intermediary of Zyphir Limited
- [Representation, outgoing] intermediary of ELECTRONIC DATA COMMUNICATIONS LTD
- [Representation, outgoing] intermediary of TIMEMEDIA COMMUINCATIONS LTD
- [Representation, outgoing] intermediary of STANFORD BAY LIMITED