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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SUN HUNG KAI CHINA DEVLOPMENT FUND LIMITED Shareholder 23-DEC-1997 - Panama Papers
SUN HUNG KAI CHINA DEVELOPMENT FUND LIMITED Shareholder 15-DEC-1997 - Panama Papers
SUN HUNG KAI CHINA Shareholder 11-DEC-1996 - Panama Papers
CLP HYDRO POWER LIMITED Shareholder 15-DEC-1997 - Panama Papers
CLP HYDRO POWER LIMITED Shareholder 23-DEC-1997 - Panama Papers

Intermediary (1)

Status Data From
CLP HOLDINGS LIMITED SUSPENDED Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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