by The International Consortium of Investigative Journalists
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Intermediary

Pang, Hon & Partners

  • Connected to 66 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SHARP RICH INVESTMENT LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-WAY DEVELOPMENT LIMITED Intermediary 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL TEAM MANAGEMENT LIMITED Intermediary 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dingle Holdings Investment Limited Intermediary 17-JUL-2003 British Virgin Islands Active Offshore Leaks
PROFIT RISE GROUP LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICY ISLAND LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HELENA PROFITS LIMITED Intermediary 08-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR RAY LIMITED Intermediary 28-NOV-2003 British Virgin Islands Active Offshore Leaks
AQUA SOURCE DEVELOPMENT LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
BRIGHT WAY DEVELOPMENT GROUP LIMITED Intermediary 28-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Auzda Shipping Limited Intermediary 11-FEB-2003 British Virgin Islands Active Offshore Leaks
Hong Kong Link (Group) Limited Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
MINC GLOBAL INC. Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
Lorem Company Limited Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
SINOTRON LIMITED Intermediary 11-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARITY PROFIT LIMITED Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
GREAT SYNERGY SERVICES LIMITED Intermediary 23-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GREENSPAN INTERNATIONAL INVESTMENT LIMITED Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Pang, Li CPA Co., Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
Room 1101-2, 11/F, HSH Mongkok Plaza 794-802 Nathan Road Mongkok Kowloon Hong Kong Offshore Leaks
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