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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

S. P. P'ng & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
S. P. P'ng & Co. Intermediary Not identified - Offshore Leaks
Right Creation Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
REGAL SIGN LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FIRST CENTURY INVESTMENT LIMITED Intermediary 29-JUN-2004 Hong Kong Transferred Out Offshore Leaks
KOJET (HONG KONG) LIMITED Intermediary 20-NOV-2003 Hong Kong Transferred Out Offshore Leaks
OCEAN ANCHOR DEVELOPMENT LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT HERITAGE HOLDINGS LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Westmont Offshore Limited Intermediary 11-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHBORN COMPANY GROUP LIMITED Intermediary 14-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
EWELL WORLDWIDE LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRVIEW SERVICES LIMITED Intermediary 26-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
SUNNY TRADING GROUP LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Indochina Foods Limited Intermediary 08-MAR-2006 British Virgin Islands Active Offshore Leaks
VAST ROUND CONSULTANTS LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
WIDE TREASURE INDUSTRIAL LIMITED Intermediary 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEP FAME TECHNOLOGY LIMITED Intermediary 05-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bay Bridge East Ltd. Intermediary 26-JUN-2007 British Virgin Islands Active Offshore Leaks
IMAGEWELL CORPORATION Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH COLLECTION LIMITED Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

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

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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