S. P. P'ng & Co.
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
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/295882
Relationships
- [Representation, outgoing] intermediary of WIDE TREASURE INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of STEP FAME TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of Indochina Foods Limited
- [Representation, outgoing] intermediary of PEARLCODE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of EWELL WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of IMAGEWELL CORPORATION
- [Representation, outgoing] intermediary of OAK MANAGEMENT GROUP LTD
- [Representation, outgoing] intermediary of FAITH COLLECTION LIMITED
- [Representation, outgoing] intermediary of EXCEL RETURN LIMITED
- [Representation, outgoing] intermediary of FAITH RESOURCES LIMITED
- [Representation, outgoing] intermediary of FAIRVIEW SERVICES LIMITED
- [Representation, outgoing] intermediary of LAND & PENAS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Bay Bridge East Ltd.
- [Representation, outgoing] intermediary of REGAL SIGN LIMITED
- [Representation, outgoing] intermediary of Right Creation Limited
- [Representation, outgoing] intermediary of SUNNY TRADING GROUP LIMITED
- [Representation, outgoing] intermediary of OCEAN ANCHOR DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BRIGHT HERITAGE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FU YING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HIGHBORN COMPANY GROUP LIMITED
- [Representation, outgoing] intermediary of JAYA SARANA INTERNATIONAL LTD
- [Representation, outgoing] intermediary of S. P. P'ng & Co.
- [Representation, outgoing] intermediary of KOJET (HONG KONG) LIMITED
- [Representation, outgoing] intermediary of FIRST CENTURY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Westmont Offshore Limited
- [Representation, outgoing] intermediary of Energycorp Limited
- [Representation, outgoing] intermediary of MASTER AUTHOR INC.
- [Representation, outgoing] intermediary of VAST ROUND CONSULTANTS LIMITED