Intermediary:

CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
INTERMAN DEVELOPMENT INC.	Intermediary	04-MAY-1987	Panama	Active	Panama Papers
LIPTON FINANCE S.A.	Intermediary	26-SEP-1987	Panama	Active	Panama Papers
VENNITON DEVELOPMENT INC.	Intermediary	15-JUN-1987	Panama	Active	Panama Papers
UNIVEST EQUITY S.A.	Intermediary	04-MAY-1987	Panama	Active	Panama Papers
MONITOR EQUITIES S.A.	Intermediary	18-AUG-1987	Panama	Active	Panama Papers
ASIAN EQUITIES INC.	Intermediary	23-OCT-1986	Panama	Active	Panama Papers
CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITED	Intermediary	29-SEP-1993	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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