PENG YING
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CN
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012969
Relationships
- [Representation, outgoing] intermediary of SHINE SOUND INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WING FU HOLDINGS LTD.
- [Representation, outgoing] intermediary of ZORO EXPRESS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TIANHAI ELECTRIC (GROUP) CORPORATION
- [Representation, outgoing] intermediary of Sino Xin Yuan Construction Investments Pte. Ltd.
- [Representation, outgoing] intermediary of WEIYI INVESTMENT LTD.
- [Representation, outgoing] intermediary of ZHONGCHENG DEVELOPMENT LTD
- [Representation, outgoing] intermediary of CENTURY STAR DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of YIJIN MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MANSON CONCEPT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of X&Y Investment Co., Ltd.
- [Representation, outgoing] intermediary of SINO SUN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of FREEMAN RIGHT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JIE SHING INVESTMENT LTD.
- [Representation, outgoing] intermediary of SMART NICE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of GREAT AMBITION DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BILLION WIN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of YONG WEI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of REDFULL GROUP CORP.
- [Representation, outgoing] intermediary of XING WEI INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FORTUNE FATE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of Fore Chem Group Limited
- [Representation, outgoing] intermediary of GLEN UNION INVESTMENT LTD.
- [Representation, outgoing] intermediary of CHAMPION RICH DEVELOPMENT LTD.