Entity:
JADEFORD HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLESS TOP HOLDINGS LTD | Shareholder | 15-MAY-2000 | 13-FEB-2001 | Panama Papers |
| CHEUNG ON CONSULTANTS LIMITED | Shareholder | 15-MAY-2000 | 01-JUN-2004 | Panama Papers |
| BEST TARGET MANAGEMENT LTD | Shareholder | 13-FEB-2001 | 19-OCT-2001 | Panama Papers |
| DOTCOM PACIFIC VENTING LTD | Shareholder | 19-OCT-2001 | 19-JAN-2002 | Panama Papers |
| BEST TARGET MANAGEMENT LTD | Shareholder | 30-JUN-2001 | 19-OCT-2001 | Panama Papers |
| NG CHI SHING | Beneficiary | - | - | Panama Papers |
| Wong Hiu Kin | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Wong Hiu Kin | Beneficiary | - | - | Panama Papers |
| Best Target Management Limited | Shareholder | 02-APR-2002 | - | Panama Papers |
| Best Target Management Limited | Shareholder | 19-JAN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KWT BUSINESS SERVICES LIMITED | ACTIVE | Panama 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.