TERRIFIC HIT HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1996-10-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134973
Relationships
- [Representation, incoming] intermediary of The Sun's (B.V.I.) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Leung Hang Yu
- [Ownership, incoming] shareholder of Pearl Development (B.V.I.) Limited
- [Directorship, incoming] director of Leung Hang Yu
- [Directorship, incoming] secretary of Integro Secretaries (HK) Limited
- [Directorship, incoming] director of SIU Miu Man
- [Directorship, incoming] director of YUEN Hon Ming Edwin
- [Directorship, incoming] secretary of Lo Sze Man, Stella
- [Directorship, incoming] director of WONG Yuk Kwan (Also Known as WONG Kwan)
- [Directorship, incoming] director of Lee Siu Yuk, Eliza
- [Directorship, incoming] director of SIU King Nin Peter
- [Directorship, incoming] secretary of YUEN Wai Kuen
- [Directorship, incoming] director of WEI Wu
- [Directorship, incoming] director of QIAN Yong Wei
- [Directorship, incoming] director of HE Hui Min