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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIAN FANG (HONG KONG) HOLDINGS LIMITED · TIAN FANG HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HONG KONG HOLDINGS LIMITED · Tian Fang Hong Kong Holdings Limited · | [sources] | |||
| Other name | TIAN FANG HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HONG KONG HOLDINGS LIMITED · 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] | |||
| ICIJ ID | 12152110 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1100762 · SP62MG8AM5U4 · SP7HG8U3ANL7 · V11LFN9F8AR1 | [sources] | |||
| Unique Entity ID | SP62MG8AM5U4 · SP7HG8U3ANL7 · V11LFN9F8AR1 | [sources] | |||
| Address | ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHN · 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 change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
NK-bSuKcv9nF4m95pBfU4dDEK · ofac-40209 · usgsa-s4mrtyfzb · oc-companies-hk-1100762 · icijol-12152110 · usgsa-s4mrnf94d · usgsa-s4mrtyfz9For 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 Sanctioned entity | Acting for or on behalf of | - | - | |