Officer:
TSUI KIT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALENT PEAK LIMITED | Shareholder | 28-FEB-2002 | 16-MAY-2003 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| UNIS LIMITED | Shareholder | 28-DEC-2001 | 16-MAY-2003 | 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.