by The International Consortium of Investigative Journalists
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Officer

Hui Hoy

  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADDMORE CONSULTANTS LIMITED Director 2006-07-19 - 17-MAY-2006 British Virgin Islands Active Offshore Leaks
ASIAN LACROSSE LIMITED Director 2004-09-19 - 04-AUG-1994 British Virgin Islands Active Offshore Leaks
BATTALION LIMITED Director 1994-09-19 - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
CHARMING LOTUS LIMITED Director 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
EASTERN CHAMPION MANAGEMENT LIMITED Director 2005-12-14 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GODFATHER LIMITED Director 1995-07-18 - 16-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE SPIRIT LIMITED Director 1994-09-19 - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1998-06-15 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Investment Consultants Limited Shareholder - - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Director 1994-09-19 - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koon King Holdings Limited Director 1988-04-29 - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1998-06-15 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-06-15 - 01-DEC-1999 British Virgin Islands Active Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
38 Kadoorie Avenue, Kowloon, Hong Kong Offshore Leaks
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