Officer:
CHAN KONG SANG, JACKIE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACKIE CHAN LIMITED | Shareholder | 25-JUL-2005 | - | 25-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| JACKIE & JJ INTERNATIONAL LIMITED | Shareholder | 02-OCT-2008 | - | 20-APR-1999 | British Virgin Islands | Active | Panama Papers |
| JUMBO JAZ INVESTMENT LTD. | Shareholder | 26-AUG-2008 | - | 08-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| DRAGON DREAM SERVICES LIMITED | Shareholder | 09-JAN-2006 | 25-NOV-2013 | 09-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| DRAGON STREAM LIMITED | Shareholder | 29-DEC-2008 | - | 29-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JACKIE'S JAVA COMPANY LIMITED | Shareholder | 07-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | In liquidation | Panama Papers |
| JACKIE'S JAVA COMPANY LIMITED | Shareholder | 09-AUG-2006 | - | 07-MAR-2006 | British Virgin Islands | In liquidation | Panama Papers |
Address (1)
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.