SUN HUNG KAI PROPERTIES LIMITED
LegalEntity · officer
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
- officer
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12114502
Relationships
- [Ownership, outgoing] shareholder of MAXCHEER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of UNITED WAY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of UNITED WAY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SUNNING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HARVISON INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TOP CHAMPION LTD.
- [Ownership, outgoing] shareholder of JUNLINK INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GAMLLOYD LTD.
- [Ownership, outgoing] shareholder of TREMAYNE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of RANK MATE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of CHEERIO LTD.
- [Ownership, outgoing] shareholder of WESMORE LIMITED
- [Ownership, outgoing] shareholder of KINGBOND HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SUN HUNG KAI (SAI SHA) LIMITED
- [Ownership, outgoing] shareholder of SHKP SHOPPING ARCADE) LIMITED
- [Ownership, outgoing] shareholder of SHK ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of JASMAIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LEEVER INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LEVERSON LIMITED
- [Ownership, outgoing] shareholder of SHKP OFFICE) LIMITED
- [Ownership, outgoing] shareholder of GALAPAS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TEKNIK HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of WIN PROFIT PROPERTIES LTD.
- [Ownership, outgoing] shareholder of WAKIN DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of TONSHING LTD.
- [Ownership, outgoing] shareholder of LEAPFULL LTD.
- [Ownership, outgoing] shareholder of IMMENSE FORTUNE LIMITED
- [Ownership, outgoing] shareholder of CROWNHILL LIMITED
- [Ownership, outgoing] shareholder of TRISTAR DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of WINSGREAT LTD.
- [Ownership, outgoing] shareholder of COUNTRY WORLD LIMITED