by The International Consortium of Investigative Journalists
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Entity

Sun Hung Kai Financial Group Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 19-APR-2000 Closed: 22-FEB-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 15-JAN-2010 13-DEC-2011 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-DEC-2006 13-DEC-2011 Paradise Papers - Appleby
LEUNG - King Yuen Director 01-MAR-2004 13-DEC-2011 Paradise Papers - Appleby
Phillips - Dawn Secretary 17-MAY-2007 15-JAN-2010 Paradise Papers - Appleby
Sun Hung Kai & Co. Limited Shareholder - - Paradise Papers - Appleby
TONG - Tang Joseph Chairman 01-JUL-2004 13-DEC-2011 Paradise Papers - Appleby
TONG - Tang Joseph Director 01-JUL-2004 13-DEC-2011 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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