by The International Consortium of Investigative Journalists
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Officer

Jeanne Wong

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amica International Beauty Institute Limited Authorised person / signatory - - 30-MAR-1994 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Authorised person / signatory - - 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gainbase Industrial (CI) Limited Authorised person / signatory - - 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Authorised person / signatory - - 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL INVESTMENT LTD Authorised person / signatory - - 12-APR-1999 Samoa Active Offshore Leaks
Jackson Equities Inc Authorised person / signatory - - 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon Wah Holdings Limited Authorised person / signatory - - 20-MAY-1988 Cook Islands Active Offshore Leaks
Lai Fung (Hong Kong) Agricultural Company Limited Authorised person / signatory - - 16-JUN-1999 Samoa Active Offshore Leaks
Lik Shing Knitting Factory Limited Authorised person / signatory - - 16-JUN-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Marble Investment Ltd Authorised person / signatory - - 28-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Authorised person / signatory - - 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIAL GROWTH LIMITED Authorised person / signatory - - 12-APR-1999 Samoa Active Offshore Leaks
Quennell Limited Authorised person / signatory - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Rosella Limited Authorised person / signatory - - 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wardale International Limited Authorised person / signatory - - 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Well Communication Limited Authorised person / signatory - - 16-APR-1998 Samoa Un Registered Offshore Leaks
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Address

Data From
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG Offshore Leaks
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