- Sources fused
- 1
- Resolved records
- 10
An absent edge means not yet observed — never does not exist.
Liu Ping
Liu Ping — Chinese company (icij:icijol-99630). 3 sanctions/PEP signals, 5 holdings. Cited to 1 registry.
Named in 7 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 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- LIU PINGicij:icijol-77872
- LIU PINGicij:icijol-81802
- LIU PINGicij:icijol-12158684
- LIU PINGicij:icijol-12205840
- Liu Pingicij:icijol-12193451
- Liu Pingicij:icijol-12193542
- Liu Pingicij:icijol-12214680
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_pepThe 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.
- Liu Ping
- ARTBO FINANCE GROUP LIMITED· director of
- PARTNER RESOURCES LIMITED· director of
- NewComm Systems Asia Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Liu 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 Liu 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
Nothing further on Liu Ping is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 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.
- ARTBO FINANCE GROUP LIMITEDAlso holds roles at 13 other companies
- Prudent Holdings Group Limitedshareholder of
- Roberts Ma Kam Fookdirector of
- Bill Ting Waidirector of
- NewComm Systems Asia LimitedAlso holds roles at 8 other companies
- Wang Haigangdirector of
- Wang Haigangshareholder of
- Ting Waidirector of
- PARTNER RESOURCES LIMITEDAlso holds roles at 6 other companies
- Wang Haigangshareholder of
- Sun Huigfangshareholder of
- Lee Kin, Williamdirector of
3 parties · 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.
Common questions
- Who owns Liu Ping?
- What is Liu Ping's risk level?
- Where does Liu Ping appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Liu Ping — nothing is disclosed before that.