Officer:
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED
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)
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.