| 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 |
Bernd Pulch 