CHEN PING
Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Chen Pingicij:icijol-83902
- Chen Pingicij:icijol-12206768
- CHEN PINGicij:icijol-12209188
- CHEN PINGicij:icijol-12210773
- CHEN PINGicij:icijol-12208397
- CHEN PINGicij:icijol-12186173
- CHEN PINGicij:icijol-13010763
- CHEN PINGicij:icijol-12182483
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · wikidata_pep- Chen Pingopensanctions_pep ·
- Chen Pingopensanctions_pep ·
- Chen Pingwikidata_pep · wd:Q55694837
- Chen Pingopensanctions_pep ·
- Chen Pingwikidata_pep · wd:Q16907961
- Chen Pingopensanctions_pep ·
- Chen Pingwikidata_pep · wd:Q16921402
- Chen Pingopensanctions_pep ·
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHEN PING
- GOLDEN COLOR INVESTMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEN PING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHEN PING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOLDEN COLOR INVESTMENT LIMITEDAlso holds roles at 2 other companies
- HONG DONGBEIshareholder of
- CHEN TAIHENGshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.