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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Sit Pan Jit

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sun Cupid International Company Limited Director 1994-01-24 - 10-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael Sit Trust Trust settlor 1992-06-24 - 24-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
15D, 1 Boyce Road Jardine's Lodiout Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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