Entity:
TERRIFIC HIT HOLDINGS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integro Secretaries (HK) Limited | Secretary | 1997-02-04 | 1998-02-25 | Offshore Leaks |
| YUEN Wai Kuen | Secretary | 2001-11-20 | - | Offshore Leaks |
| SIU King Nin Peter | Director | 2001-10-22 | - | Offshore Leaks |
| Pearl Development (B.V.I.) Limited | Shareholder | - | - | Offshore Leaks |
| QIAN Yong Wei | Director | 2002-01-29 | - | Offshore Leaks |
| HE Hui Min | Director | 2002-01-29 | - | Offshore Leaks |
| WEI Wu | Director | 2002-01-29 | - | Offshore Leaks |
| SIU Miu Man | Director | 1998-02-25 | 2000-04-30 | Offshore Leaks |
| Leung Hang Yu | Director | 1996-12-28 | 1998-02-25 | Offshore Leaks |
| Leung Hang Yu | Shareholder | - | - | Offshore Leaks |
| Lee Siu Yuk, Eliza | Director | 2001-07-17 | 2002-01-29 | Offshore Leaks |
| Lo Sze Man, Stella | Secretary | 1998-02-25 | 2001-11-20 | Offshore Leaks |
| YUEN Hon Ming Edwin | Director | 1998-02-25 | 2001-10-22 | Offshore Leaks |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Director | 1998-02-25 | 2002-01-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| The Sun's (B.V.I.) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.