SIF (Nominees) Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/43824

Relationships

[Representation, outgoing] intermediary of SWANK INTERNATIONAL HOLDING LIMITED
[Representation, outgoing] intermediary of SWALLOW CAPITAL WORLDWIDE LIMITED
[Representation, outgoing] intermediary of EXPO CAPITAL TRADING LIMITED
[Representation, outgoing] intermediary of SPEED TRADER LIMITED
[Representation, outgoing] intermediary of JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC.
[Representation, outgoing] intermediary of TIMES CAPITAL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of GLOBAL EXPRESS FINANCE LIMITED
[Representation, outgoing] intermediary of INSIGHTS MANAGEMENT AND CONSULTING INC.
[Representation, outgoing] intermediary of WORLDLINK GROUP INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PACIFIC ASIA OVERSEAS LTD.
[Representation, outgoing] intermediary of GIANT ADVANCEMENT LIMITED
[Representation, outgoing] intermediary of EASTERN OWNER INVESTMENT LIMITED
[Representation, outgoing] intermediary of Bracken Finance Limited
[Representation, outgoing] intermediary of Global Express Finance Ltd
[Representation, outgoing] intermediary of Mega Concept Enterprises Limited
[Representation, outgoing] intermediary of Fortun, Narvasa & Salazar (H.K.) Services Limited
[Representation, outgoing] intermediary of REGAL HOLDINGS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Road Star Ltd
[Representation, outgoing] intermediary of PHANTOM OFFSHORE INC.
[Representation, outgoing] intermediary of ALLSTAR INVESTMENTS HOLDINGS LIMITED
[Representation, outgoing] intermediary of E-ONE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ASIA CAPITAL RESOURCES LIMITED
[Representation, outgoing] intermediary of SIF (Nominees) Limited
[Representation, outgoing] intermediary of MULTI-TARGET INVESTMENT LIMITED
[Representation, outgoing] intermediary of TELLIMAX SOLUTIONS INC.
[Representation, outgoing] intermediary of FEDERAL STATE INVESTMENT LIMITED
[Representation, outgoing] intermediary of POWER EXCEL GROUP LIMITED
[Representation, outgoing] intermediary of PROFIT SPREAD GROUP LIMITED
[Representation, outgoing] intermediary of GOOD BUSINESS MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PROFIT MOST SERVICES LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL MEDICAL CENTER LIMITED
[Representation, outgoing] intermediary of KAPITAL ASIA COMPANY LIMITED
[Representation, outgoing] intermediary of SELFRIDGE CORPORATION
[Representation, outgoing] intermediary of OAKSBURY INTERNATIONAL CORPORATION
[Directorship, outgoing] secretary of Road Star Ltd
[Directorship, outgoing] secretary of EASTERN OWNER INVESTMENT LIMITED
[Directorship, outgoing] officer of PROFIT MOST SERVICES LIMITED
[Directorship, outgoing] officer of INSIGHTS MANAGEMENT AND CONSULTING INC.
[Directorship, outgoing] director of SWANK INTERNATIONAL HOLDING LIMITED
[Ownership, outgoing] shareholder of SWANK INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of POWER EXCEL GROUP LIMITED
[Ownership, outgoing] shareholder of GOOD BUSINESS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of GOOD BUSINESS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MEDFORD GARDEN LIMITED