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NTITIES MATCHED WITH “SUN HUNG KAI”
ENTITY JURISDICTION LINKED TO DATA FROM Sun Hung Kai Properties Not identified Not identified Offshore Leaks SUN HUNG KAI INFRASTRUCTURE LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers Sun Hung Kai Financial (overseas) Ltd. Not identified Hong Kong, Not identified Offshore Leaks Sun Hung Kai Secretarial Services Ltd. Not identified Not identified Offshore Leaks SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI (SAI SHA) LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI (ROUTE 3) LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI INVESTMENT HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI TERMINALS (HOLDINGS) LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI PROPERTIES INTERNATIONAL TREASURY LTD. British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI TRANSPORT COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers Sun Hung Kai Financial Group Limited Bermuda Bermuda Paradise Papers SUN HUNG KAI SECURITIES (BERMUDA) LIMITED Bermuda Bermuda, Hong Kong Paradise Papers SUN HUNG KAI CENTRAL WATERFRONT PROPERTY COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers HUNG KAI PING LIMITED Bahamas Hong Kong Panama Papers HUNG KAI GROUP LIMITED British Virgin Islands Hong Kong Panama Papers HUNG KAI INVESTMENTS LTD. Niue Hong Kong Panama Papers Cheng, Kai-Hung Not identified Not identified Offshore Leaks KAI HUNG INTERNATIONAL LTD. British Virgin Islands Singapore Panama Papers HUNG KAI PING LIMITED Bahamas Bahamas Leaks SUN HUNG LEE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks KAI CHUAN HUNG CO., LTD. Samoa Samoa Offshore Leaks Hung Sun Trading Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks Sun Hung Kei (China) Electricity Development Limited Not identified Not identified, Hong Kong Offshore Leaks SUN HUNG LEE ENGINEERING CO. LIMITED Not identified Not identified, Hong Kong Offshore Leaks Xu Kai Not identified Not identified Offshore Leaks Sun Sun Chan Not identified Not identified Offshore Leaks Sun Sun Global Limited Not identified Not identified, Hong Kong Offshore Leaks SUN TO SUN TRUST Saint Kitts and Nevis Paradise Papers Hung Wai Not identified Not identified Offshore Leaks J. Hung Not identified Not identified Offshore Leaks Vanessa Hung Not identified Not identified Offshore Leaks Rosana Hung Not identified Not identified Offshore Leaks Shih, Hung Not identified Not identified Offshore Leaks MINIMARKET HUNG Aruba Paradise Papers TAI HUNG Aruba Paradise Papers KAI XUAN INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers Kai Capital Ltd. British Virgin Islands China Panama Papers KAI XUAN TRADING LIMITED British Virgin Islands Hong Kong Panama Papers KAI CABLE INC. British Virgin Islands China Panama Papers KAI INTERNATIONAL LTD. British Virgin Islands Singapore Panama Papers KAI ASSOCIATES S.A. Panama Switzerland Panama Papers KAI A. HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers KAI XIANG GROUP LIMITED British Virgin Islands Hong Kong Panama Papers KAI CITY INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers CHENG KAI DEVELOPMENT LTD. British Virgin Islands Hong Kong Panama Papers SHENG KAI MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers JUN KAI TRADING LIMITED British Virgin Islands Panama Panama Papers KAI CHENG GROUP LTD. British Virgin Islands Hong Kong Panama Papers KAI SUM INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers KAI Advisory S.A. Seychelles Singapore Panama Papers KAI JI GROUP LIMITED Seychelles Hong Kong Panama Papers WING KAI HOLDINGS LTD. British Anguilla Hong Kong Panama Papers YUE KAI INTERNATIONAL LTD. Seychelles Hong Kong Panama Papers KAI LI INVESTMENTS LTD. Seychelles Hong Kong Panama Papers KAI BONG GROUP LIMITED Samoa Hong Kong Panama Papers KAI KEE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Kai Ling Co Ltd British Virgin Islands British Virgin Islands Offshore Leaks KAI YAN CO., LTD Samoa Samoa Offshore Leaks KAI FAI INVESTMENT INC. British Virgin Islands British Virgin Islands Offshore Leaks KAI SHUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks KAI MAN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks KAI FAI GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks KAI Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks KAI CHEUNG CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Kai Ming Investments Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks Hua Kai Co., Ltd. Not identified Hong Kong, Not identified Offshore Leaks KAI YUAN TRADING LTD. Not identified Hong Kong, British Virgin Islands Offshore Leaks Lee Kai Ming Not identified Not identified Offshore Leaks Kai Fai Group Limited Not identified Not identified Offshore Leaks Wong, Kai Chi Kenneth Not identified Not identified Offshore Leaks Liao, Yuan-Kai Not identified Not identified Offshore Leaks Anthony Lim Kai Nan Not identified Not identified Offshore Leaks Lin, Kai-Min Not identified Not identified Offshore Leaks Tseng, Kuo-Kai Not identified Not identified Offshore Leaks Lau Kai Hon, Gregory Not identified Not identified Offshore Leaks Yip’s Kai Tai Trust Cook Islands Hong Kong Offshore Leaks Chan Kai Hau, Jermyn Not identified Not identified Offshore Leaks KAI KING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Chen Kai Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks KAI TAI GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Lung Kai Co., Inc. Not identified British Virgin Islands, Hong Kong Offshore Leaks KAI FAI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks KAI & PHILIP INVESTMENT LTD. British Virgin Islands Hong Kong Panama Papers KAI KWONG DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers KAI SHING INDUSTRIAL LTD. British Virgin Islands Hong Kong Panama Papers KAI LUNG MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers KAI SHUI MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers KAI FAT OPERATIONS N.V. Aruba Paradise Papers KAI YUAN TIRES LIMITED Bahamas Bahamas Leaks LANI KAI LIMITED Bahamas Bahamas Leaks KAI TAK INTERNATIONAL LTD. Bahamas Bahamas Leaks Kai Holdings Ltd. Bahamas Bahamas Leaks Cayman Kai Development Ltd. Cayman Islands Cayman Islands Paradise Papers Cayman Kai Properties Ltd. Cayman Islands Cayman Islands Paradise Papers Kai Sheng Group Limited Cayman Islands Cayman Islands Paradise Papers
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Published
January 4, 2023
Bernd Pulch 