by The International Consortium of Investigative Journalists
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Intermediary

United CPA & Co.

  • Connected to 56 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMPLETE WIN INTERNATIONAL LIMITED Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
DE RONG GROUP LIMITED Intermediary 19-MAR-2009 Samoa Active Offshore Leaks
DE XING INVESTMENT LIMITED Intermediary 17-FEB-2009 Samoa Active Offshore Leaks
FAST BEST COMPANY LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
FOREVER JADE DEVELOPMENT LIMITED Intermediary 18-MAY-2005 Samoa Active Offshore Leaks
FUCHEONG GLOBAL INVESTMENT LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
GRANDHOOD ENTERPRISES LIMITED Intermediary 18-JUL-2007 Samoa Active Offshore Leaks
HUI ZE INVESTMENT LIMITED Intermediary 17-FEB-2009 Samoa Active Offshore Leaks
IDEAL MAN INVESTMENT LIMITED Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
KEEN CONCEPT GROUP LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
MIXFORD INVESTMENTS LIMITED Intermediary 13-JAN-2005 Hong Kong Transferred Out Offshore Leaks
PACIFICA INC. Intermediary 08-MAR-2006 Samoa Active Offshore Leaks
R.E.D. Research Partners Co., Ltd. Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
SINO GAS CONSTRUCTION LIMITED Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
SUN CHAMPION HOLDINGS LIMITED Intermediary 28-OCT-2004 Hong Kong Active Offshore Leaks
Superior Plating Corp. Intermediary 06-JUN-2003 Samoa Active Offshore Leaks
United CPA & Co. Intermediary Not identified - Offshore Leaks
Van Ommeren Tank Terminals Holding Asia Co., Ltd. Intermediary 20-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yugo Machinery Limited Intermediary 25-JUL-2008 Samoa Active Offshore Leaks
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Address

Data From
Rooms 3703-04, 37/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong Offshore Leaks
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