Officer:
JETWIN INTERNATIONAL LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 03-NOV-2008 | - | 12-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 28-MAY-2008 | 30-MAY-2008 | 12-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 05-JUN-2008 | - | 12-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 27-NOV-1999 | 30-MAY-2008 | 12-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 30-MAY-2008 | 05-JUN-2008 | 12-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| FURNLINE LIMITED | Shareholder | 28-MAY-2008 | - | 27-OCT-1989 | British Virgin Islands | Active | Panama Papers |
| FURNLINE LIMITED | Shareholder | 30-MAY-2008 | - | 27-OCT-1989 | British Virgin Islands | Active | Panama Papers |
| FURNLINE LIMITED | Shareholder | 05-JUN-2008 | - | 27-OCT-1989 | British Virgin Islands | Active | Panama Papers |
| FURNLINE LIMITED | Shareholder | 03-NOV-2008 | - | 27-OCT-1989 | British Virgin Islands | Active | Panama Papers |
| FURNLINE LIMITED | Shareholder | 27-NOV-1999 | - | 27-OCT-1989 | British Virgin Islands | Active | 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.