by The International Consortium of Investigative Journalists
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Intermediary

Sun Hung Kai Properties Limited

  • Connected to 39 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
iAdvantage Holdings Ltd. Intermediary 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Biz-dots Limited Intermediary 16-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS FIELD SERVICES LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PATENT LEADER LIMITED Intermediary 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
CYBER SMART TRADING LIMITED Intermediary 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
REAL SHINES LIMITED Intermediary 29-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
CYBER TRADING SERVICES LIMITED Intermediary 31-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (North Asia) Limited Intermediary 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Taiwan) Limited Intermediary 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage Data Centre Ltd. Intermediary 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
SUNLIT TECHNOLOGY GROUP LIMITED Intermediary 07-MAR-2001 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Pudong) Limited Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAT FOOK HOLDINGS LIMITED Intermediary 12-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
RIDERSTRACK DEVELOPMENT LIMITED Intermediary 08-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Image) Limited Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS WINNER LIMITED Intermediary 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
POSITRON OFFSHORE CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Sun Hung Kai Properties Intermediary Not identified - Offshore Leaks
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Address

Data From
45/F., Sung Hung Kai Centre Wanchai HONG KONG Offshore Leaks
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