Entity:

Sun Hung Kai Financial Group Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

19-APR-2000

Closed:

22-FEB-2012

Connections:

Officer (6)

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

Address (1)

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

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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