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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SUN HUNG KAI PROPERTIES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
CHEERIO LTD. Shareholder 22-JUN-1998 - 28-JAN-1994 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED Shareholder 03-JUL-1993 - 01-JUN-1993 British Virgin Islands Changed agent Panama Papers
SUNNING INVESTMENTS LIMITED Shareholder 09-APR-1992 - 02-JAN-1992 British Virgin Islands Changed agent Panama Papers
GAMLLOYD LTD. Shareholder 27-MAY-1994 - 27-MAY-1994 British Virgin Islands Changed agent Panama Papers
CROWNHILL LIMITED Shareholder 11-AUG-2003 - 01-FEB-2000 British Virgin Islands Changed agent Panama Papers
TREMAYNE INVESTMENTS LTD. Shareholder 01-JUL-1991 - 06-MAR-1991 British Virgin Islands Changed agent Panama Papers
SHK ASSET MANAGEMENT LIMITED Shareholder 09-FEB-1999 - 13-AUG-1992 British Virgin Islands Changed agent Panama Papers
TOP CHAMPION LTD. Shareholder 01-DEC-2007 - 05-JUL-1996 British Virgin Islands Changed agent Panama Papers
COUNTRY WORLD LIMITED Shareholder 01-JUN-2009 - 07-APR-1993 British Virgin Islands Changed agent Panama Papers
HARVISON INTERNATIONAL LIMITED Shareholder 30-DEC-1999 - 04-NOV-1999 British Virgin Islands Defaulted Panama Papers
WESMORE LIMITED Shareholder 01-DEC-1989 - 22-MAR-1989 British Virgin Islands Changed agent Panama Papers
SHKP SHOPPING ARCADE) LIMITED Shareholder 01-DEC-2007 - 26-JUN-1992 British Virgin Islands Changed agent Panama Papers
JUNLINK INVESTMENT LTD. Shareholder 18-OCT-2007 - 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI (SAI SHA) LIMITED Shareholder 01-DEC-2007 - 13-JUL-1994 British Virgin Islands Changed agent Panama Papers
KINGBOND HOLDINGS LTD. Shareholder 18-OCT-2007 - 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
LEEVER INVESTMENTS LTD. Shareholder 01-DEC-2007 - 15-NOV-1991 British Virgin Islands Changed agent Panama Papers
JASMAIN INVESTMENTS LIMITED Shareholder 01-APR-2009 - 12-OCT-1990 British Virgin Islands Changed agent Panama Papers
SHKP OFFICE) LIMITED Shareholder 01-DEC-2007 - 26-JUN-1992 British Virgin Islands Changed agent Panama Papers
RANK MATE DEVELOPMENT LIMITED Shareholder 01-DEC-2007 - 28-JAN-1994 British Virgin Islands Changed agent Panama Papers
WINSGREAT LTD. Shareholder 23-JUN-1999 - 21-JUL-1994 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more