Officer:
TSUI KIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROAD FAITH LIMITED | Shareholder | 31-DEC-2001 | 10-FEB-2003 | 03-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CHEERING LIMITED | Shareholder | 16-AUG-2001 | 16-MAY-2003 | 04-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRMAY LTD. | Shareholder | 30-JUL-2001 | - | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRMAY LTD. | Shareholder | 02-AUG-2001 | - | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSUI KIT | Similar name and address as | - | - | Panama Papers |
| TSUI KIT | Similar name and address as | - | - | Panama Papers |
| TSUI KIT | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.