by The International Consortium of Investigative Journalists
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Intermediary

S. P. P'ng & Co.

  • Connected to 28 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT HERITAGE HOLDINGS LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EWELL WORLDWIDE LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL RETURN LIMITED Intermediary 08-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRVIEW SERVICES LIMITED Intermediary 26-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
FAITH COLLECTION LIMITED Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH RESOURCES LIMITED Intermediary 08-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST CENTURY INVESTMENT LIMITED Intermediary 29-JUN-2004 Hong Kong Transferred Out Offshore Leaks
HIGHBORN COMPANY GROUP LIMITED Intermediary 14-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Indochina Foods Limited Intermediary 08-MAR-2006 British Virgin Islands Active Offshore Leaks
KOJET (HONG KONG) LIMITED Intermediary 20-NOV-2003 Hong Kong Transferred Out Offshore Leaks
OAK MANAGEMENT GROUP LTD Intermediary 23-JUL-1998 British Virgin Islands Active Offshore Leaks
OCEAN ANCHOR DEVELOPMENT LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL SIGN LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Right Creation Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
S. P. P'ng & Co. Intermediary Not identified - Offshore Leaks
STEP FAME TECHNOLOGY LIMITED Intermediary 05-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY TRADING GROUP LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE TREASURE INDUSTRIAL LIMITED Intermediary 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Westmont Offshore Limited Intermediary 11-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Certified Public Accountants Room 1701, Tai Yau Bldg., 181 Johnston Road Wanchai HONG KONG Offshore Leaks
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