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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUN HUNG KAI (ROUTE 3) LIMITED Shareholder 01-DEC-2008 - 22-FEB-1995 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI INFRASTRUCTURE LIMITED Shareholder 01-DEC-2008 - 28-NOV-1994 British Virgin Islands Changed agent Panama Papers
JENWICK INVESTMENTS LIMITED Shareholder 04-APR-1997 22-JUL-1999 02-JAN-1992 British Virgin Islands Changed agent Panama Papers
GRAINMORE SERVICES LTD. Shareholder 04-APR-1997 20-OCT-2000 01-SEP-1995 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED Similar name and address as - - 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.

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