Tricor Tengis Limited
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
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80131544
Relationships
- [Representation, outgoing] registrar and transfer agent of Sinocop Resources (Holdings) Limited
- [Representation, outgoing] registrar and transfer agent of Richfield Group Holdings Limited
- [Representation, outgoing] registrar and transfer agent of APT Satellite Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Chinney Alliance Group Limited
- [Representation, outgoing] registrar and transfer agent of Town Health International Medical Group Limited
- [Representation, outgoing] registrar and transfer agent of EARNEST INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] registrar and transfer agent of CCT Fortis Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Opes Asia Development Limited
- [Representation, outgoing] registrar and transfer agent of CCT Land Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Topsearch International (Holdings) Limited
- [Representation, outgoing] registrar and transfer agent of Cypress Jade Agricultural Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Automated Systems Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Chinese People Holdings Company Limited
- [Representation, outgoing] registrar and transfer agent of Multifield International Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Taung Gold International Limited
- [Representation, outgoing] registrar and transfer agent of CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED
- [Representation, outgoing] registrar and transfer agent of Kai Yuan Holdings Limited
- [Representation, outgoing] registrar and transfer agent of UDL Holdings Limited
- [Representation, outgoing] registrar and transfer agent of DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] registrar and transfer agent of PacMOS Technologies Holdings Limited
- [Representation, outgoing] registrar and transfer agent of GREATER CHINA HOLDINGS LIMITED
- [Representation, outgoing] registrar and transfer agent of Pyxis Group Limited
- [Representation, outgoing] registrar and transfer agent of Wuling Motors Holdings Limited
- [Representation, outgoing] registrar and transfer agent of Beijing Enterprises Water Group Limited
- [Representation, outgoing] registrar and transfer agent of Jun Yang Solar Power Investments Limited
- [Representation, outgoing] registrar and transfer agent of Shougang Concord Grand (Group) Limited
- [Representation, outgoing] registrar and transfer agent of Greenheart Group Limited
- [Representation, outgoing] registrar and transfer agent of Peking University Resources (Holdings) Company Limited
- [Representation, outgoing] registrar and transfer agent of Styland Holdings Limited
- [Representation, outgoing] registrar and transfer agent of CHEN HSONG HOLDINGS LIMITED
- [Representation, outgoing] registrar and transfer agent of V1 Group Limited
- [Representation, outgoing] registrar and transfer agent of MEDIA CHINESE INTERNATIONAL LIMITED
- [Representation, outgoing] registrar and transfer agent of Daisho Microline Holdings Limited
- [Representation, outgoing] registrar and transfer agent of COL CAPITAL LIMITED
- [Representation, outgoing] registrar and transfer agent of Joyce Boutique Holdings Limited
- [Representation, outgoing] registrar and transfer agent of CARRIANNA GROUP HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED