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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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