by The International Consortium of Investigative Journalists
About Download Support Us

Entity

JACKIE'S JAVA COMPANY LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2006 Inactivation: 01-JUL-2010 Struck off: 31-OCT-2009
  • Status: In liquidation
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHAN CHEE KHEONG Shareholder 09-AUG-2006 - Panama Papers
CHAN KONG SANG, JACKIE Shareholder 07-MAR-2006 - Panama Papers
CHAN KONG SANG, JACKIE Shareholder 09-AUG-2006 - Panama Papers
FRANK EUGENE MADDOCKS Shareholder 09-AUG-2006 - Panama Papers
MICHAEL JAY BACCO Shareholder 09-AUG-2006 - Panama Papers
SO CHE HUNG, SOLON Shareholder 09-AUG-2006 - Panama Papers
STAMATIOS KAZAS Shareholder 09-AUG-2006 - Panama Papers
WONG CURTIS FOO Shareholder 09-AUG-2006 - Panama Papers
YANG NIKKI Shareholder 09-AUG-2006 - Panama Papers
Spinner

Intermediary

Status Data From
TOTAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now