Entity:
HOLLY DAT FINANCE S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colonial Nominees Limited | Shareholder | 02-MAR-1995 | - | Panama Papers |
| Sundensy Limited | Shareholder | 27-JUN-1987 | 02-MAR-1995 | Panama Papers |
| Hong Kong Electric Fund Management Limited | Shareholder | 10-DEC-1985 | 27-JUN-1987 | Panama Papers |
| Hong Kong Electric Holdings Limited | Shareholder | 10-DEC-1985 | 27-JUN-1987 | Panama Papers |
| Hutchinson International Limited | Shareholder | 31-DEC-1997 | - | Panama Papers |
| CAVENDISH INTERNATIONAL HOLDINGS LIMITED | Shareholder | 27-JUN-1987 | 31-DEC-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HUTCHISON WHAMPOA LIMITED | ACTIVE | 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.