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Intermediary

Derek Ng & Co

  • Connected to 28 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ComeMon International (Holdings) Limited Intermediary 12-JUN-2006 British Virgin Islands Active Offshore Leaks
Derek Ng & Co Intermediary Not identified - Offshore Leaks
ESPD INVESTMENT LIMITED Intermediary 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS GROUP HOLDINGS LIMITED Intermediary 17-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIELD CASTLE GROUP LIMITED Intermediary 26-NOV-2007 British Virgin Islands Active Offshore Leaks
GLORY GIFT LIMITED Intermediary 06-MAY-2008 British Virgin Islands Active Offshore Leaks
GOLD PEAK FAR EAST LIMITED Intermediary 22-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Champion Far East Limited Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
Golden Empire Far East Limited Intermediary 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPESTAR INTERNATIONAL GROUP LIMITED Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JINBO EDUCATION GROUP LIMITED Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CROWN HOLDINGS LIMITED Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
MORNING PRAYER INVESTMENT LIMITED Intermediary 07-OCT-2002 British Virgin Islands Active Offshore Leaks
PACIFIC WARE LIMITED Intermediary 11-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT WAY LIMITED Intermediary 04-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEDALE ENTERPRISES GROUP LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE LAKE DEVELOPMENT LIMITED Intermediary 21-FEB-2006 British Virgin Islands Active Offshore Leaks
VENDA TRADING LIMITED Intermediary 13-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Room 702, Hollywood Plaza 610 Nathan Road Kowloon HONG KONG Offshore Leaks
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