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Intermediary

PENG YING

  • Connected to 24 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION WIN DEVELOPMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CENTURY STAR DEVELOPMENT LTD. Intermediary 25-OCT-2007 British Virgin Islands Active Panama Papers
CHAMPION RICH DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FORTUNE FATE DEVELOPMENT LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
FREEMAN RIGHT INVESTMENTS LTD. Intermediary 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
Fore Chem Group Limited Intermediary 20-AUG-2010 British Virgin Islands Active Panama Papers
GLEN UNION INVESTMENT LTD. Intermediary 20-SEP-2007 British Virgin Islands Defaulted Panama Papers
GREAT AMBITION DEVELOPMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
JIE SHING INVESTMENT LTD. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
MANSON CONCEPT HOLDINGS LIMITED Intermediary 25-APR-2007 British Virgin Islands Defaulted Panama Papers
REDFULL GROUP CORP. Intermediary 31-OCT-2007 British Virgin Islands Defaulted Panama Papers
SHINE SOUND INVESTMENTS LTD. Intermediary 21-APR-2006 British Virgin Islands Active Panama Papers
SMART NICE TECHNOLOGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Defaulted Panama Papers
WEIYI INVESTMENT LTD. Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
X&Y Investment Co., Ltd. Intermediary 22-AUG-2007 British Virgin Islands Defaulted Panama Papers
XING WEI INVESTMENTS LTD. Intermediary 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
YIJIN MANAGEMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
YONG WEI INVESTMENTS LIMITED Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
ZHONGCHENG DEVELOPMENT LTD Intermediary 23-AUG-2006 British Virgin Islands Defaulted Panama Papers
ZORO EXPRESS INTERNATIONAL LTD. Intermediary 27-APR-2006 British Virgin Islands Active Panama Papers
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