Entity:
The Sit Family Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sit - Yik Kwai | Beneficiary | 29-JAN-2007 | - | Paradise Papers |
| Yeung - Man Ying | Beneficiary | 29-JAN-2007 | - | Paradise Papers |
| Yeung - Man Ying | Settlor | 29-JAN-2007 | - | Paradise Papers |
| Sit - Yiu Sun | Beneficiary | 29-JAN-2007 | - | Paradise Papers |
| Sit - Yiu Sun | Connected to | - | - | Paradise Papers |
| Sit - Yiu Sun | Settlor | 29-JAN-2007 | - | Paradise Papers |
| Coutts & Co (Cayman) Limited | Trustee | 29-JAN-2007 | 24-JAN-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.