UBC INVESTMENTS CO., 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: 2000-06-20
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10198633

Relationships

[Representation, incoming] intermediary of INCORP SERVICES INTERNATIONAL LIMITED
[Ownership, incoming] beneficiary of TANG RONGPING
[Ownership, incoming] beneficiary of Jonathan Hipolito Peñaloza
[Ownership, incoming] beneficiary of Dominic jr Penaloza
[Ownership, incoming] beneficiary of Ye Deping
[Ownership, incoming] beneficiary of Tang Xiao Juan
[Ownership, incoming] beneficiary of Bai Hua
[Ownership, incoming] beneficiary of Elvic Jhann Penaloza
[Ownership, incoming] beneficiary of DOMINIC PENALOZA
[Ownership, incoming] beneficiary of Yap Kong Hwee
[Ownership, incoming] shareholder of TANG RONGPING
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of TANG RONGPING
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of WU SHENGQI
[Ownership, incoming] shareholder of WU SHENGQI
[Ownership, incoming] shareholder of Tang Xiao Juan
[Ownership, incoming] shareholder of Wang Hongbo
[Ownership, incoming] shareholder of WU SHENGQI
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of ELVIC JHANN E. PENALOZA
[Ownership, incoming] shareholder of TANG RONGPING
[Ownership, incoming] shareholder of JONATHAN PENALOZA
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of DOMINIC PENALOZA
[Ownership, incoming] shareholder of FORTRESS HILL REALTY HOLDINGS INC.
[Ownership, incoming] shareholder of DOMINGO SO PENALOZA
[Ownership, incoming] shareholder of Ye Deping
[Ownership, incoming] shareholder of FORTRESS HILL REALTY HOLDINGS INC.
[Ownership, incoming] shareholder of Bai Hua
[Ownership, incoming] shareholder of DOMINIC PENALOZA
[Ownership, incoming] shareholder of YAP KONG HWEE