by The International Consortium of Investigative Journalists
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Intermediary

Kaw Ping C.P.A. ??????????

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Best Well International Finance Co., Ltd. Intermediary 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bioenergy Technology Consultant Inc. Intermediary 14-AUG-2008 British Virgin Islands Active Offshore Leaks
COSMIC GATE LIMITED Intermediary 01-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD TRIO LIMITED Intermediary 25-SEP-2007 British Virgin Islands Active Offshore Leaks
Kaw Ping C.P.A. ?????????? Intermediary Not identified - Offshore Leaks
NEW ASPECT PROMOTION CORPORATION Intermediary 17-JAN-2008 British Virgin Islands Active Offshore Leaks
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD. Intermediary 12-DEC-2001 Samoa Active Offshore Leaks
Sinotec Investments Group Limited Intermediary 23-JAN-2008 British Virgin Islands Active Offshore Leaks
TAIT ASIA LTD. Intermediary 24-JUL-1995 Cayman Islands Active Offshore Leaks
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Address

Data From
4F-1., No.220, Sung-Chiang Road Taipei, Taiwan R.O.C. (Postal code: 104) ?????????220?4??1 Offshore Leaks
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