by The International Consortium of Investigative Journalists
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Entity

Michael Sit Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sit, Sing Kai Beneficiary 1992-06-24 - Offshore Leaks
Sit, York Hoi Beneficiary 1992-06-24 - Offshore Leaks
Sit, Hor Wan Beneficiary 1992-06-24 - Offshore Leaks
Michael Sit Pan Jit Trust settlor 1992-06-24 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Trustee of trust - - Offshore Leaks
Shim, Hing Choi Authorised person / signatory 1992-06-24 1996-07-09 Offshore Leaks
Shim Hing On Authorised person / signatory 1996-07-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sun Cupid Group - Offshore Leaks
Spinner

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