Transfield Resources Limited

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/296584

Relationships

[Representation, outgoing] intermediary of MAXGROW CAPITAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of MEGA UNION CONSULTANTS LIMITED
[Representation, outgoing] intermediary of Vision Marine (Hong Kong) Limited
[Representation, outgoing] intermediary of EXCELLENT VICTORY DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Transfield ER Futures Limited
[Representation, outgoing] intermediary of Platinum Shipping Limited ????????
[Representation, outgoing] intermediary of Platinum Shipping (Hong Kong) Limited
[Representation, outgoing] intermediary of MEGA APEX INVESTMENT LIMITED
[Representation, outgoing] intermediary of PINE CITY HOLDINGS LIMITED
[Representation, outgoing] intermediary of Rainbow Land Holdings Limited
[Representation, outgoing] intermediary of GLOBAL ELEGANT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHEER BLOOM HOLDINGS LIMITED
[Representation, outgoing] intermediary of CAPITAL UNION ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SPRINGFIELD GROUP SERVICES LIMITED
[Representation, outgoing] intermediary of PEARL FORTUNE TRADING LIMITED
[Representation, outgoing] intermediary of CHINA RAINBOW GROUP INC.
[Representation, outgoing] intermediary of BILLION EFFORT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GRAND JOYOUS LIMITED
[Representation, outgoing] intermediary of BOMBETTA DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Oasis Real Estate Group Limited
[Representation, outgoing] intermediary of TRIPLE FORD GROUP LIMITED
[Representation, outgoing] intermediary of JOYAWIN CROWN LIMITED
[Representation, outgoing] intermediary of FANCY CASTLE GROUP LIMITED
[Representation, outgoing] intermediary of SHARP DRAGON WORLDWIDE LIMITED
[Representation, outgoing] intermediary of WORLD SWIM GROUP LIMITED
[Representation, outgoing] intermediary of FAVOURITE SUPREME INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FORCE PEACE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WAVE SPEED INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FULL POINTS GROUP LIMITED
[Representation, outgoing] intermediary of YELLOW RING INVESTMENT LIMITED
[Representation, outgoing] intermediary of FULL STREAM INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of COACH SUCCESS HOLDINGS LIMITED
[Representation, outgoing] intermediary of SPRING VILLA INVESTMENT LIMITED
[Representation, outgoing] intermediary of FRESH SCENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of Transfield ER Limited
[Representation, outgoing] intermediary of Transfield ER Cape Limited
[Representation, outgoing] intermediary of QUEEN DANCE GROUP LIMITED
[Representation, outgoing] intermediary of CHARTERSON ELITE LIMITED
[Representation, outgoing] intermediary of BILLION CHARM INVESTMENT LIMITED
[Representation, outgoing] intermediary of ESSENTIAL GALLERY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RICH ASCENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of GLOBAL PEACE HOLDINGS LIMITED
[Representation, outgoing] intermediary of GRACE PLUS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of GLAMOUR WAY DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Transfield ER Real Estate Group Limited
[Representation, outgoing] intermediary of ATTORE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BARTLOCK INVESTMENT LIMITED
[Representation, outgoing] intermediary of Jolly Star Holding Limited
[Representation, outgoing] intermediary of Jolly Spring Limited
[Representation, outgoing] intermediary of Jolly Ship Limited
[Representation, outgoing] intermediary of Perth Asset Management Limited
[Representation, outgoing] intermediary of Peony Asset Management Limited
[Representation, outgoing] intermediary of Camelia Assets Limited
[Representation, outgoing] intermediary of Transfield Resources Limited
[Representation, outgoing] intermediary of Marine Bulk Shipping Limited
[Representation, outgoing] intermediary of Asia Bulk Shipping Limited
[Representation, outgoing] intermediary of GRAND SMART HOLDINGS LIMITED
[Representation, outgoing] intermediary of STAR WISH HOLDINGS LIMITED
[Representation, outgoing] intermediary of FIRST TALENT GROUP LIMITED
[Representation, outgoing] intermediary of PRIME SMART HOLDINGS LIMITED
[Representation, outgoing] intermediary of GRANDGLORY HOLDINGS LIMITED
[Representation, outgoing] intermediary of Transfield ER Panamax Bulk Limited
[Representation, outgoing] intermediary of Transfield ER Bulk Limited
[Representation, outgoing] intermediary of COMBO SHARP TRADING LIMITED
[Representation, outgoing] intermediary of FULL BLESSING LIMITED
[Representation, outgoing] intermediary of Rainbow Land Hong Kong Limited
[Representation, outgoing] intermediary of Transfield ER Cape Bulk Limited
[Representation, outgoing] intermediary of FANCY SKY HOLDINGS LIMITED
[Representation, outgoing] intermediary of JOY ACE GROUP LIMITED
[Representation, outgoing] intermediary of TOP KENT GROUP LIMITED
[Representation, outgoing] intermediary of CHEER ASIAN INVESTMENT LIMITED
[Representation, outgoing] intermediary of CHINA BAY INVESTMENT LIMITED
[Representation, outgoing] intermediary of COUNTRY BRILLIANT LIMITED
[Representation, outgoing] intermediary of ORIENT GIANT HOLDINGS LIMITED