Entity:
TRIPLE SUCCESS INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miracle Rise Investments Limited | Director | 2007-02-22 | 2009-02-03 | Offshore Leaks |
| Champion Capital International Limited | Director | 2007-02-22 | - | Offshore Leaks |
| Great Glory Ventures Limited | Director | 2007-02-22 | - | Offshore Leaks |
| Poon Chi Yuen | Director | 2006-04-25 | 2007-02-22 | Offshore Leaks |
| Poon Chi Yuen | Shareholder | 2006-04-25 | - | Offshore Leaks |
| Lee Kam Wan | Director | 2006-04-25 | 2007-02-22 | Offshore Leaks |
| Lee Kam Wan | Shareholder | 2006-04-25 | - | Offshore Leaks |
| Lim Fang Yih | Director | 2006-04-25 | 2007-02-22 | Offshore Leaks |
| Lim Fang Yih | Shareholder | 2006-04-25 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2006-03-28 | 2006-04-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit Limited | - | 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.