Officer:
SUN HUNG KAI PROPERTIES LIMITED
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 |
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.