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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHKP (CHINA) PROJECTS MANAGEMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-JUN-1993
  • Inactivation:
    14-MAY-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
SUN HUNG KAI DEVELOPMENT (SHANGHAI) LIMITED Shareholder 28-NOV-2003 - Panama Papers
TEKNIK HOLDINGS LTD. Shareholder 26-JUN-1993 24-MAR-2003 Panama Papers
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED Shareholder 24-MAR-2003 28-NOV-2003 Panama Papers

Intermediary (1)

Status Data From
SUN HUNG KAI PROPERTIES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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