Entity:

HUTCHISON PORTS NANHAI INVESTMENT LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

12-APR-1994

Status:

Active

Connections:

Officer (16)

	Role	From	To	Data From
Hutchison Delta Ports Limited	Shareholder	-	-	Offshore Leaks
Hutchison Delta Ports Investment Limited	Shareholder	-	-	Offshore Leaks
Kenneth Tze Man YING	Director	1996-07-01	1997-04-08	Offshore Leaks
Raymond LAW	Director	1997-04-08	2003-03-21	Offshore Leaks
Matthew CHAN	Director	1994-12-07	1998-05-01	Offshore Leaks
Alfred S. Leung	Director	1998-05-01	-	Offshore Leaks
Fok Kin Ning Canning	Director	1994-05-27	-	Offshore Leaks
Clive Peter Flegg	Director	1994-05-27	1996-07-01	Offshore Leaks
James TSIEN	Director	2003-03-21	-	Offshore Leaks
Richard Clive Pearson	Director	1994-05-27	1998-05-01	Offshore Leaks
Frank SIXT	Director	1998-01-01	-	Offshore Leaks
William Shurniak	Director	1994-05-27	1998-01-01	Offshore Leaks
Neil Douglas McGee	Director	1995-05-15	1997-10-31	Offshore Leaks
Edith Shih	Director	1997-10-31	-	Offshore Leaks
John Edward Meredith	Director	1994-05-27	-	Offshore Leaks
CHOW WOO Mo Fong, Susan	Director	1994-05-27	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
HPH Secretarial Services Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

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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Offshore Leaks Database