by The International Consortium of Investigative Journalists
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Intermediary

SUN HUNG KAI PROPERTIES LIMITED

  • Connected to 338 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENKING INVESTMENTS LIMITED Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
BILLIARD LIMITED Intermediary 18-FEB-1991 British Virgin Islands Dissolved Panama Papers
CAMBERTON SECURITIES LIMITED Intermediary 01-OCT-1992 British Virgin Islands Dissolved Panama Papers
FLOWER GARDEN LIMITED Intermediary 02-NOV-1992 British Virgin Islands Dissolved Panama Papers
HONEX LIMITED Intermediary 22-MAY-1992 British Virgin Islands Dissolved Panama Papers
MAIN CRYSTAL LTD. Intermediary 19-APR-1993 British Virgin Islands Dissolved Panama Papers
MAXWELL CAPITAL INVESTMENTS LTD. Intermediary 15-MAR-1991 British Virgin Islands Dissolved Panama Papers
MONTCLAIR PACIFIC LIMITED Intermediary 11-NOV-1992 British Virgin Islands Defaulted Panama Papers
PANSY CAPITAL INVESTMENTS LTD. Intermediary 12-MAR-1991 British Virgin Islands Defaulted Panama Papers
ROYAL GARDEN HOTELS INTERNATIONAL CORPORATION Intermediary 30-MAR-1994 Panama Dissolved Panama Papers
SHELBY COMPANY LIMITED Intermediary 02-NOV-1990 British Virgin Islands Dissolved Panama Papers
SHK MANAGEMENT LIMITED Intermediary 24-JUN-1992 British Virgin Islands Dissolved Panama Papers
SHK SHENZHEN (TRANSIT) LIMITED Intermediary 18-SEP-1992 British Virgin Islands Defaulted Panama Papers
SUN BEAM COMPANY LTD. Intermediary 18-NOV-1991 British Virgin Islands Dissolved Panama Papers
TECKWISE LIMITED Intermediary 29-JUL-1992 British Virgin Islands Defaulted Panama Papers
TYSON DEVELOPMENT CORP. Intermediary 11-JAN-1989 Panama Active Panama Papers
WAY KEEN LTD. Intermediary 15-OCT-1993 British Virgin Islands Dissolved Panama Papers
WHITE ORCHID LIMITED Intermediary 08-JUL-1992 British Virgin Islands Dissolved Panama Papers
WINTERGATE LIMITED Intermediary 31-AUG-1990 British Virgin Islands Dissolved Panama Papers
ZINDEMAR INVESTMENTS CORP. Intermediary 02-FEB-1981 Panama Active Panama Papers
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