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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED Shareholder 09-MAY-1996 - 01-APR-1996 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED Shareholder 03-APR-1996 - 01-APR-1996 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
SUH 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
SUN HUNG KAI PROPERTIES LIMITED Similar name and address as - - Panama Papers
SUN HUNG KAI PROPERTIES LIMITED Similar name and address as - - 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.

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