Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMCEE CONSULTANTS LIMITED | Registered address | - | - | Panama Papers |
| SHK HOTELS LIMITED | Registered address | - | - | Panama Papers |
| THOMAS PING KWONG KWOK | Registered address | - | - | Panama Papers |
| SUN YUE WA COMPANY LIMITED | Registered address | - | - | Panama Papers |
| KWONG SIU HING | Registered address | - | - | Panama Papers |
| WALTER PING SHEUNG KWOK | Registered address | - | - | Panama Papers |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Registered address | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Registered address | - | - | Panama Papers |
| WALTER KWOK PING SHEUNG | Registered address | - | - | Panama Papers |
| RAYMOND KWOK PING LUEN | Registered address | - | - | Panama Papers |
| THOMAS KWOK PING KWONG | Registered address | - | - | 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.