Entity:
Michael Sit Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shim Hing On | Authorised person / signatory | 1996-07-09 | - | Offshore Leaks |
| Shim, Hing Choi | Authorised person / signatory | 1992-06-24 | 1996-07-09 | Offshore Leaks |
| Sit, Hor Wan | Beneficiary | 1992-06-24 | - | Offshore Leaks |
| Sit, York Hoi | Beneficiary | 1992-06-24 | - | Offshore Leaks |
| Sit, Sing Kai | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sun Cupid Group | - | Offshore Leaks |
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.