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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIAN FANG (HONG KONG) HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDINGS LIMITED · Tian Fang Hong Kong Holdings Limited · 天纺香港国际贸易有限公司 | [sources] | |||
| Other name | Tian Fang Holdings Limited · Tian Fang Hong Kong Holding Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 1100762 | [sources] | |||
| ICIJ ID | 12152110 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-hk-1100762 · ofac-40209 · icijol-12152110For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GREAT MARBLE HOLDINGS LIMITED | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio | Acting for or on behalf of | - | - | |