Officer:
SUN HUNG KAI PROPERTIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINLEAD LIMITED | Shareholder | 28-SEP-2000 | - | 06-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| CHEER RAY LIMITED | Shareholder | 17-JUL-2000 | - | 19-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| AMCEE CONSULTANTS LIMITED | Shareholder | 01-DEC-2007 | - | 22-MAR-1993 | British Virgin Islands | Changed agent | Panama Papers |
| COINS WORLD INVESTMENT LTD. | Shareholder | 03-OCT-2006 | 04-OCT-2006 | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNGKAI PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN HUNG KAI PROPERTIES LIMITED | Similar name and address as | - | - | 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.