ENTITY	JURISDICTION	LINKED TO	DATA FROM
HAITIAN FOUNDATION	Panama	Belize	Panama Papers
HAITIAN CRAFTS LIMITED	Bahamas		Bahamas Leaks
AMP LIMITED	Bahamas	Bahamas	Paradise Papers
AMP INC	Saint Kitts and Nevis		Paradise Papers
FOSHAN INVESTMENTS LIMITED	Bahamas	United Kingdom	Panama Papers
FOSHAN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Foshan Alliance Ltd.	Samoa	Samoa	Offshore Leaks
Foshan Alliance Limited	Not identified	Not identified	Offshore Leaks
FOSHAN INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
HAITIAN (CHINA) INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMP (EUROPA) LIMITED	Bahamas	Russia	Panama Papers
AMP GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AMP CAPITAL CORPORATION	British Anguilla	Russia	Panama Papers
AMP CHEMICALS LIMITED	Hong Kong	Not identified	Offshore Leaks
SINO-AMP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMP CORPORATION A.V.V.	Aruba		Paradise Papers
AMP AEROSPACE, S.A.	Bahamas		Bahamas Leaks
AMP EXPORTS LIMITED	Barbados	Barbados	Paradise Papers
AMP CO. LTD	Malta	Malta	Paradise Papers
AMP HOLDINGS LTD	Malta	Malta	Paradise Papers
AMP GLOBAL LTD	Malta	Malta	Paradise Papers
AMP SPORTS LIMITED	Malta	Malta	Paradise Papers
KNP&AMP CONSULTING	Malta	Malta	Paradise Papers
FOSHAN SHENGFA CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
FOSHAN INTERNATIONAL TRADE LIMITED	Saint Kitts and Nevis		Paradise Papers
Amp Investment Holding Limited	Labuan	Malaysia	Offshore Leaks
Amp International Trading Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
FOSHAN NANHAI TRADING GROUP LIMITED	Hong Kong	Venezuela	Panama Papers
FOOD INC.	Niue	Switzerland	Panama Papers
FOOD FAIR	Aruba		Paradise Papers
FOOD CITY	Aruba		Paradise Papers
FOOD XPRESS	Aruba		Paradise Papers
SOUL FOOD	Aruba		Paradise Papers
NUTRI FOOD	Aruba		Paradise Papers
METROPOLIS FOOD	Aruba		Paradise Papers
AMP International Investment Holding Ltd	Not identified	Not identified	Offshore Leaks
AMP AMARE MIDWIFE PRACTICE VBA	Aruba		Paradise Papers
AMP Private Capital (GP) Ltd.	Bermuda	Bermuda	Paradise Papers
SHUN HING MINI AMP LIMITED	Bahamas		Bahamas Leaks
Foshan Dajin Stainless Steel Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Foshan Zhongde Stainless Steel Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
TYCO ELECTRONICS (AMP KOREA) MALTA LIMITED	Malta	Malta	Paradise Papers
FOOD-IMPORTS, S.A.	Panama	Panama	Panama Papers
INTERNATIONAL FOOD FOUNDATION	Panama	Jersey	Panama Papers
The Andreus Food Corporation	British Virgin Islands	United Kingdom	Panama Papers
Shunhe Food Ltd.	British Virgin Islands	Hong Kong	Panama Papers
FOOD PARTNERS LIMITED	British Virgin Islands	Guernsey	Panama Papers
FOOD FOR AFRICA LIMITED	British Virgin Islands	Jersey	Panama Papers
LEMACO FOOD CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
Food Network Corporation	Seychelles	Thailand	Panama Papers
FOOD SPECIALITIES LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
FOOD INVESTORS S.A.	British Virgin Islands	Uruguay	Panama Papers
FOOD TRADERS LIMITED	Niue	Panama	Panama Papers
ECO – FOOD LIMITED	Niue	Poland	Panama Papers
FRESH FOOD LIMITED	Seychelles	Monaco	Panama Papers
AG FOOD LTD	Bahamas	Russia	Panama Papers
BBI Food Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
SCAN FOOD LTD	Not identified	Not identified	Offshore Leaks
Newmargin Food Ltd.	Not identified	China, Not identified	Offshore Leaks
SCAN FOOD LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Omega Food Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MBI FOOD LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
ELITE FOOD, INC.	Samoa	Samoa	Offshore Leaks
PUEBLO FAST FOOD	Aruba		Paradise Papers
DAKOTA FOOD SUPPLY	Aruba		Paradise Papers
TODOS FOOD CENTER	Aruba		Paradise Papers
HEALTH FOOD STORE	Aruba		Paradise Papers
TODOS FOOD CENTER	Aruba		Paradise Papers
CROES FOOD & BEVERAGE	Aruba		Paradise Papers
QUALITY FOOD SERVICES	Aruba		Paradise Papers
ARUBA FOOD AND OTHERS	Aruba		Paradise Papers
ARUBA CARIBBEAN FOOD	Aruba		Paradise Papers
FIESTA FOOD CENTER	Aruba		Paradise Papers
LIMARINE FOOD SERVICES	Aruba		Paradise Papers
QUALITY FOOD MART	Aruba		Paradise Papers
328 FOOD MART	Aruba		Paradise Papers
328 FOOD MART	Aruba		Paradise Papers
ASIA FOOD MART	Aruba		Paradise Papers
OJAS FOOD CENTER	Aruba		Paradise Papers
MANJO’S FAST FOOD	Aruba		Paradise Papers
LION FOOD GROUP	Aruba		Paradise Papers
ASTER FOOD MART	Aruba		Paradise Papers
TARABANA FOOD CENTER	Aruba		Paradise Papers
GASPARITO FOOD CENTER	Aruba		Paradise Papers
JAVI’S FOOD & SERVICE	Aruba		Paradise Papers
LIDO FOOD MART	Aruba		Paradise Papers
PRIKICHI FOOD CENTER	Aruba		Paradise Papers
DISTRI FOOD INTERNATIONAL	Aruba		Paradise Papers
SPEED FOOD & PASTRY	Aruba		Paradise Papers
NEPPY’S FOOD MART	Aruba		Paradise Papers
KINWA FOOD MARKET	Aruba		Paradise Papers
YANG FOOD MART	Aruba		Paradise Papers
YUMMIES FOOD/ARIPO	Aruba		Paradise Papers
NEPPY’S FOOD MART	Aruba		Paradise Papers
SUZIE’S FOOD & BEVERAGE	Aruba		Paradise Papers
ARUVEN FOOD DISTRIBUTORS	Aruba		Paradise Papers
FOOD & FUN PALACE	Aruba		Paradise Papers
CEN FOOD MART	Aruba		Paradise Papers
POCHIS FOOD & SNACK	Aruba		Paradise Papers
ASHBRY FOOD CENTER	Aruba		Paradise Papers

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ENTITIES MATCHED WITH “PANG KANG ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Hedy Pang	Not identified	Not identified	Offshore Leaks
Senia Pang	Not identified	Not identified	Offshore Leaks
Kang Kang China Holdings Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
JOSEPHINE KANG	Not identified	Not identified	Offshore Leaks
Angel Pang Limited	British Virgin Islands	China	Panama Papers
YI PANG LIMITED	British Virgin Islands	Jersey	Panama Papers
LAURENCE PANG & CO.	Not identified	Not identified	Offshore Leaks
Pang Chan & Co.	Not identified	Not identified	Offshore Leaks
Ng Chin Pang	Not identified	Not identified	Offshore Leaks
PANG SHUN PEN	Not identified	Not identified	Offshore Leaks
Pang, Wan & Choi	Not identified	Not identified	Offshore Leaks
PANG SJOE INSURANCE	Aruba		Paradise Papers
CHENG KANG LIMITED	British Virgin Islands	China	Panama Papers
KANG HUA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
YUNG KANG CORP.	Samoa	Samoa	Offshore Leaks
Shen Zhi Kang	Not identified	Not identified	Offshore Leaks
KANG, LI-LI	Not identified	Not identified	Offshore Leaks
Seung Mo KANG	Not identified	Not identified	Offshore Leaks
Kang, Wen-Fu	Not identified	Not identified	Offshore Leaks
Kim Kang Eun	Not identified	Not identified	Offshore Leaks
TSUI, SZU-KANG	Not identified	Not identified	Offshore Leaks
Chang, Jung-Kang	Not identified	Not identified	Offshore Leaks
CHUN PANG INVESTMENTS LIMITED	British Virgin Islands	China	Panama Papers
Pang Chuan Ship Limited	British Virgin Islands	Singapore	Panama Papers
Pang Yu Ship Limited	British Virgin Islands	Singapore	Panama Papers
CHUN PANG ENTERPRISES LIMITED	Seychelles	Hong Kong	Panama Papers
Chan Lai Pang & Co	Not identified	Not identified	Offshore Leaks
Leung Chan & Pang Solicitors	Not identified	Not identified	Offshore Leaks
TUNG PANG GROUP LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
SENG PANG HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DAVID PANG TECH HUAT	Not identified	Not identified	Offshore Leaks
SJOE PANG TAKE AWAY	Aruba		Paradise Papers
KANG FU INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
Ding Kang Enterprises Limited	Samoa	Taiwan	Panama Papers
FU KANG INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
YONG KANG INTERNATIONAL LTD.	British Virgin Islands	Singapore	Panama Papers
YONG KANG INTERNATIONAL LIMITED	Seychelles	China	Panama Papers
XI KANG DEVELOPMENT LIMITED	Seychelles	Panama	Panama Papers
KANG RUI INTERNATIONAL LTD	Seychelles	Hong Kong	Panama Papers
KANG HE TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KANG PACIFIC AIRLINE, INC .	Not identified	United States, British Virgin Islands	Offshore Leaks
YONG KANG INVESTMENTS LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Kang Pu International Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Le Kang Group Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
DA KANG FOODS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HWA KANG HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hai Kang Investments Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Henry Fu-Kang Liu	Not identified	Not identified	Offshore Leaks
CHIRURGENPRAKTIJK HO-KANG-YOU	Aruba		Paradise Papers
PSYCHOLOGENPRAKTIJK HO-KANG-YOU	Aruba		Paradise Papers
Kang Cheng Investments Limited	Bahamas		Bahamas Leaks
HSING KANG HSUAN LIMITED	Bahamas		Bahamas Leaks
KANG-DONG INTERNATIONAL LIMITED	Malta	Malta	Paradise Papers
K C PANG (HOLDINGS) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IPO PANG P.C. LTD.	British Virgin Islands	Hong Kong	Panama Papers
Y.C. Lee, Pang & Kwok	Not identified	Not identified	Offshore Leaks
Pang, Li CPA Co., Ltd	Not identified	Not identified	Offshore Leaks
US YI KANG INVESTMENT LTD	Seychelles	Hong Kong	Panama Papers
ZHONG KANG MANUFACTURER & TRADERS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Wang, Kang @ Peter K. Wang	Not identified	Not identified	Offshore Leaks
NEW LAND KANG CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KANG TAI FOOD INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Kang Nan Trading Co. Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Yeong Kang Industry Co., Ltd.	Samoa	Samoa	Offshore Leaks
XIN MA KANG INTERNATIONAL LIMITED	Hong Kong	Hong Kong	Offshore Leaks
HO-KANG-YOU & FERRIER CHIRURGEN	Aruba		Paradise Papers
YOU KANG ENTERPRISES N.V.	Aruba		Paradise Papers
YING KANG INVESTMENT HOLDING LTD.	Bahamas		Bahamas Leaks
Kang Long International Holdings Limited	Cayman Islands	Cayman Islands, China	Paradise Papers
KANG HE INTERNATIONAL HOLDING LTD.	Saint Kitts and Nevis		Paradise Papers
CHUNG-KANG ENERGY CO., LTD.	Saint Kitts and Nevis		Paradise Papers
CHENG-KANG EJECTOR PINS INDUSTRY CORP.	Panama	Taiwan	Panama Papers
KANG FU (HONG KONG) INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KANG MING HUA ENTERPRISES N.V.	Aruba		Paradise Papers
Mr. Tsui Muk Ming & Mr. Tsang Pang	Not identified	Not identified	Offshore Leaks
CHIRURGENPRAKTIJK P.J. HO-KANG-YOU N.V.	Aruba		Paradise Papers
TANDARTSENPRAKTIJK M.E. HO KANG YOU N.V.	Aruba		Paradise Papers
GYNAECOLOGENPRAKTIJK F.W. HO-KANG-YOU N.V.	Aruba		Paradise Papers

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Category: PANG KANG

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FOSHAN HAITIAN FLAVORING & FOOD

ENTITIES MATCHED WITH “FOSHAN HAITIAN FLAVORING &AMP; FOOD”

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PANG KANG

ENTITIES MATCHED WITH “PANG KANG ”

ENTITIES MATCHED WITH “FOSHAN HAITIAN FLAVORING &AMP; FOOD”

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ENTITIES MATCHED WITH “PANG KANG ”

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