C.A. PACIFIC GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1992-08-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10081916
Relationships
- [Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] beneficiary of ALEX WONG CHING PING
- [Ownership, incoming] shareholder of WONG CHO TUNG'
- [Ownership, incoming] shareholder of CNT GROUP LIMITED
- [Ownership, incoming] shareholder of CAPITAL ASIA LIMITED
- [Ownership, incoming] shareholder of CAPITAL ASIA LIMITED
- [Ownership, incoming] shareholder of WINCALL INVESTMENT LIMITED
- [Ownership, incoming] shareholder of SHANGHAI OUTER GAO QIAO FREE TRADE ZONE DEVELOPMENT CO. LTD
- [Ownership, incoming] shareholder of WINCALL INVESTMENT LIMITED
- [Ownership, incoming] shareholder of SHANGHAI HAI TONG SECURITIES COMPANY
- [Ownership, incoming] shareholder of SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION
- [Ownership, incoming] shareholder of GLENTON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of YANGTZC RIVER ECONOMY UNITED DEVELOPMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of ALEX WONG CHING PING
- [Ownership, incoming] shareholder of ALEX WONG CHING PING
- [Ownership, incoming] shareholder of ALEX WONG CHING PING
- [Ownership, incoming] shareholder of CHINA GAIN CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of ALEX WONG CHING
- [Ownership, incoming] shareholder of WILLFIELD LIMITED
- [Ownership, incoming] shareholder of WILLFIELD LIMITED
- [Ownership, incoming] shareholder of ALEX WONG CHING
- [Ownership, incoming] shareholder of ALEX WONG CHING PING
- [Ownership, incoming] shareholder of CAPITAL ASIA LIMITED
- [Ownership, incoming] shareholder of SHANGHAI HAI TONG SECURITIES COMPANY