Entity:
JACKIE'S JAVA COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN CHEE KHEONG | Shareholder | 09-AUG-2006 | - | Panama Papers |
| YANG NIKKI | Shareholder | 09-AUG-2006 | - | Panama Papers |
| STAMATIOS KAZAS | Shareholder | 09-AUG-2006 | - | Panama Papers |
| WONG CURTIS FOO | Shareholder | 09-AUG-2006 | - | Panama Papers |
| MICHAEL JAY BACCO | Shareholder | 09-AUG-2006 | - | Panama Papers |
| FRANK EUGENE MADDOCKS | Shareholder | 09-AUG-2006 | - | Panama Papers |
| SO CHE HUNG, SOLON | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOTAL CORPORATE 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.