by The International Consortium of Investigative Journalists
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Intermediary

SIMON W.F. NG & COMPANY

  • Connected to 20 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DYNAMICSOFT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Offshore Leaks
EASY ELEGANT MANAGEMENT LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
ELITE GLORY CONSULTANTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
FULL LOYAL TECHNOLOGY LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
GREAT TRADER HOLDINGS LIMITED Intermediary 04-JUL-2008 British Virgin Islands Active Offshore Leaks
KELTON GROUP HOLDINGS LIMITED Intermediary 13-OCT-2008 British Virgin Islands Active Offshore Leaks
KING SIGHT MANAGEMENT LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
NF Holding Inc. Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
PANHARD LIMITED Intermediary 06-SEP-2007 Cayman Islands Active Offshore Leaks
PERFECT IMAGE INTERNATIONAL LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
POWERFUL FINANCE LIMITED Intermediary 24-AUG-2000 British Virgin Islands Active Offshore Leaks
RISE BILLION CONSULTANTS LIMITED Intermediary 21-SEP-2007 British Virgin Islands Active Offshore Leaks
SIMON W.F. NG & COMPANY Intermediary Not identified - Offshore Leaks
SING DARAY COMPANY LIMITED Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
STRONG GATE HOLDINGS LIMITED Intermediary 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
TG GROUP INTERNATIONAL LIMITED Intermediary 12-SEP-2007 British Virgin Islands Active Offshore Leaks
VOXT TRADE LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH DRAGON HOLDINGS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Active Offshore Leaks
WIN-UP INDUSTRIAL CO LIMITED Intermediary 24-OCT-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 1907, 19/F., Dominion Centre Nos. 43-59 Queen's Road East Wanchai HONG KONG Offshore Leaks
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