Hui Hoy
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/44965
Relationships
- [Ownership, outgoing] shareholder of Caliban Limited
- [Ownership, outgoing] shareholder of ESSENTIAL VENTURE LIMITED
- [Ownership, outgoing] shareholder of H.M. Holdings Limited
- [Ownership, outgoing] shareholder of Quennell Limited
- [Ownership, outgoing] shareholder of International Investment Consultants Limited
- [Ownership, outgoing] shareholder of Preston Limited
- [Directorship, outgoing] director of Koon King Holdings Limited
- [Directorship, outgoing] director of Koon Wah Holdings Limited
- [Directorship, outgoing] director of H.M. Holdings Limited
- [Directorship, outgoing] director of K.M. Bank Limited
- [Directorship, outgoing] director of Quennell Limited
- [Directorship, outgoing] director of Caliban Limited
- [Directorship, outgoing] director of Preston Limited
- [Directorship, outgoing] director of JUDICIOUS INVESTMENTS LIMITED
- [Directorship, outgoing] director of MACADAMIA LIMITED
- [Directorship, outgoing] director of GOOD HOPE SPIRIT LIMITED
- [Directorship, outgoing] director of NOBLE FERN LIMITED
- [Directorship, outgoing] director of EAST EUROPA LIMITED
- [Directorship, outgoing] director of SILVER MUSTANG LIMITED
- [Directorship, outgoing] director of SATIN FORTUNE LIMITED
- [Directorship, outgoing] director of SCHOONER INTERNATIONAL LIMITED
- [Directorship, outgoing] director of GLADIATOR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BATTALION LIMITED
- [Directorship, outgoing] director of GODFATHER LIMITED
- [Directorship, outgoing] director of INSTANT RETURNS LIMITED
- [Directorship, outgoing] director of MAGIC PLAYERS INC.
- [Directorship, outgoing] director of VICTORY FLYER INVESTMENTS LIMITED
- [Directorship, outgoing] director of UPWARD GROUP LIMITED
- [Directorship, outgoing] director of HIGHRISE GROUP LIMITED
- [Directorship, outgoing] director of BIG FORTUNE GROUP LIMITED
- [Directorship, outgoing] director of RICH-TEK HOLDINGS LIMITED
- [Directorship, outgoing] director of TRACKERIDER HOLDINGS LIMITED
- [Directorship, outgoing] director of CHARMING LOTUS LIMITED
- [Directorship, outgoing] director of ASIAN LACROSSE LIMITED
- [Directorship, outgoing] director of ESSENTIAL VENTURE LIMITED
- [Directorship, outgoing] director of EASTERN CHAMPION MANAGEMENT LIMITED
- [Directorship, outgoing] director of Pine and Crane Holdings Limited
- [Ownership, outgoing] shareholder of Pine and Crane Holdings Limited
- [Directorship, outgoing] director of ADDMORE CONSULTANTS LIMITED