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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SHK CHINA INVESTMENT LIMITED Shareholder 25-AUG-1993 - 24-AUG-1993 British Virgin Islands Changed agent Panama Papers
HIMSON INVESTMENT LTD. Shareholder 31-MAR-1995 - 10-JAN-1995 British Virgin Islands Defaulted Panama Papers
YELLOW MOUNTAIN LIMITED Shareholder 05-NOV-1998 - 02-NOV-1992 British Virgin Islands Changed agent Panama Papers
SHKP (CHINA) PROJECTS MANAGEMENT LTD. Shareholder 24-MAR-2003 28-NOV-2003 25-JUN-1993 British Virgin Islands Changed agent Panama Papers
SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD. Shareholder 24-MAR-2003 28-NOV-2003 25-JUN-1993 British Virgin Islands Changed agent Panama Papers
HONEY GREEN ENTERPRISES LTD. Shareholder 24-MAR-2003 28-NOV-2003 07-MAY-1999 British Virgin Islands Active Panama Papers
WIDEGOOD INVESTMENT LTD. Shareholder 04-APR-2005 - 24-NOV-1993 British Virgin Islands Changed agent Panama Papers
WIDEGOOD INVESTMENT LTD. Shareholder 20-DEC-1993 - 24-NOV-1993 British Virgin Islands Changed agent Panama Papers
WIDEGOOD INVESTMENT LTD. Shareholder 27-JUN-1994 - 24-NOV-1993 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED Similar name and address as - - Panama Papers
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED Similar name and address as - - Panama Papers
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG 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