Intermediary:

P. W. NG & CO.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
NATIONAL HARVEST (HOLDING) LIMITED	Intermediary	20-JUN-2001	Niue	Defaulted	Panama Papers
MAX KEY TECHNOLOGIES LIMITED	Intermediary	06-FEB-2001	British Virgin Islands	Defaulted	Panama Papers
BENCO HOLDINGS LIMITED	Intermediary	21-MAY-2001	British Virgin Islands	Changed agent	Panama Papers
FIRST ZONE HOLDINGS LIMITED	Intermediary	31-AUG-2001	British Virgin Islands	Defaulted	Panama Papers
ASIA GOAL LTD.	Intermediary	19-JUL-2001	British Virgin Islands	Defaulted	Panama Papers
ON WAI (HOLDINGS) LIMITED	Intermediary	15-NOV-2000	British Virgin Islands	Active	Panama Papers
CAPITAL INTERNET LIMITED	Intermediary	31-AUG-2000	British Virgin Islands	Defaulted	Panama Papers
GUO YE SHI CHENG DEVELOPMENT LIMITED	Intermediary	09-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
S.J. CAPITAL LIMITED	Intermediary	19-DEC-2000	British Virgin Islands	Defaulted	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database