CHEUNG KONG (HOLDINGS) LIMITED
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011090
Relationships
- [Representation, outgoing] intermediary of SAMURAI COMPANY LIMITED
- [Representation, outgoing] intermediary of TIMBER FINANCE LIMITED
- [Representation, outgoing] intermediary of J.A. COMPANY LIMITED
- [Representation, outgoing] intermediary of MORSELLE DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BLUE JADE ASSOCIATES LTD.
- [Representation, outgoing] intermediary of HALDINGSWORTH LIMITED
- [Representation, outgoing] intermediary of GAIN WELL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SHIFTON ASSOCIATES LTD.
- [Representation, outgoing] intermediary of FONZWICK DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of POLSAR EQUITIES LTD.
- [Representation, outgoing] intermediary of HARVEST COUNTRY LIMITED
- [Representation, outgoing] intermediary of DOBIE DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of ARESENAL DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of BOWEN ENTERPRISES S.A.
- [Representation, outgoing] intermediary of WOOCO INVESTMENT S.A.
- [Representation, outgoing] intermediary of CHEUNG KONG FINANCE BVI LIMITED
- [Representation, outgoing] intermediary of ARRA DEVELOPMENT S.A.