Yuen Sai Kit Certified Public Accountant
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/297505
Relationships
- [Representation, outgoing] intermediary of FINE SMART FAR EAST LIMITED
- [Representation, outgoing] intermediary of GAIN ASCENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SPREAD WAH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GATHER TREASURE TECH LIMITED
- [Representation, outgoing] intermediary of GOLDEN FULL GROUP LIMITED
- [Representation, outgoing] intermediary of AELOR MINING CORPORATION S.A.
- [Representation, outgoing] intermediary of MUZIK TOWN LIMITED
- [Representation, outgoing] intermediary of GRADE HARVEST TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED
- [Representation, outgoing] intermediary of ASIA REGION GROUP LIMITED
- [Representation, outgoing] intermediary of SINO BRIGHT CONSULTANTS LIMITED ????????
- [Representation, outgoing] intermediary of Wellmark Investments (Equatorial Guinea) Incorporation S.A
- [Representation, outgoing] intermediary of Chinese Buddhism International Association Inc S.A.
- [Representation, outgoing] intermediary of Zenith Worldwide Investment Limited
- [Representation, outgoing] intermediary of Trey Win Holdings Ltd.
- [Representation, outgoing] intermediary of Louvre Development Holdings Ltd
- [Representation, outgoing] intermediary of Yuen Sai Kit
- [Representation, outgoing] intermediary of OPEN CHALLENGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of TOTAL TALENT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Men Shing Investment Holdings Limited
- [Representation, outgoing] intermediary of Global Airstocks Holdings Limited
- [Representation, outgoing] intermediary of VITAL ELEMENTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UP GRACE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TOP BRILLIANT GROUP LIMITED
- [Representation, outgoing] intermediary of WELL ACCESS GROUP LIMITED