by The International Consortium of Investigative Journalists
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Intermediary

Pang Chan & Co.

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA PACIFIC OVERSEAS LIMITED Intermediary 23-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY EXPLORER INVESTMENTS LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COURTFIELD PROPERTIES LIMITED Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVANS INVESTMENTS GROUP LIMITED Intermediary 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL LAND INVESTMENTS GROUP LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE HILL GROUP LIMITED Intermediary 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pang Chan & Co. Intermediary Not identified - Offshore Leaks
RF INTERNATIONAL LTD. Intermediary 12-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE WISH HOLDINGS LIMITED Intermediary 06-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
TOPMAN HOLDING GROUP LIMITED Intermediary 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Unit A, 13/F. EIB Centre, No. 40-44 Bonham Strand Sheung Wan HONG KONG Offshore Leaks
Spinner

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