Officer:
SUN HUNG KAI PROPERTIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANTRADE LTD. | Shareholder | 28-SEP-1998 | - | 27-MAY-1994 | British Virgin Islands | Changed agent | Panama Papers |
| TALENT POINT INVESTMENTS LIMITED | Shareholder | 13-MAR-2000 | - | 14-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ALLUCK LTD. | Shareholder | 10-DEC-1993 | 24-NOV-1999 | 09-DEC-1993 | British Virgin Islands | Changed agent | Panama Papers |
| COSMETIC COMPANY LTD. | Shareholder | 01-DEC-2007 | - | 01-NOV-1991 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUH HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNGKAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.