by The International Consortium of Investigative Journalists
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Intermediary

Pang, Wan & Choi

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Anatares & Co. Limited Intermediary 11-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
McCathay Investment Inc. Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ON-NET FINANCE LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY WEB GROUP LIMITED Intermediary 08-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pretty View Inversiones Limited Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMUNICATION TECHNOLOGY TRADING LIMITED Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PURECO INTERNATIONAL GROUP LIMITED Intermediary 27-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Ngai Keung Plastic & Metal International Co. Ltd Intermediary 06-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pang, Wan & Choi Intermediary Not identified - Offshore Leaks
INTEC DISTRIBUTION SERVICES LIMITED Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN'S WEALTH LIMITED Intermediary 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 1007-8 Hang Seng Building 77 Des Voeux Road Central HONG KONG Offshore Leaks
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