Officer:
SUN HUNG KAI PORT HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POTENT MAGIC INVESTMENT LTD. | Shareholder | 01-DEC-2008 | - | 27-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| YICK HOST LTD. | Shareholder | 01-DEC-2008 | - | 18-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| JENWICK INVESTMENTS LIMITED | Shareholder | 22-JUL-1999 | - | 02-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| TOP SPIRITSON LTD. | Shareholder | 22-JUL-1999 | - | 03-JAN-1996 | British Virgin Islands | Changed agent | 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.