Entity:
Jackley China Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khoo Chuan Teng | Director | 2002-01-18 | 2004-08-24 | Offshore Leaks |
| ONG CHEW SHENG | Director | 2001-10-15 | 2004-06-10 | Offshore Leaks |
| Chew Kean Eng | Director | 2001-09-11 | 2004-08-24 | Offshore Leaks |
| Wong Kwai Wah | Director | 2002-08-28 | 2004-03-31 | Offshore Leaks |
| Jackley Holding Limited | Shareholder | - | - | Offshore Leaks |
| LAW FEI SHING | Director | 2004-12-01 | - | Offshore Leaks |
| Wong Tai Wai, David | Director | 2004-08-17 | 2005-02-22 | Offshore Leaks |
| Lam Shu Chung | Director | 2004-08-17 | - | Offshore Leaks |
| Dead Shot Limited | Shareholder | - | - | Offshore Leaks |
| Problack Consultants Limited | Shareholder | - | - | Offshore Leaks |
| Prosperous Stateman Limited | Shareholder | - | - | Offshore Leaks |
| Cheng Yuk Sui | Director | 2001-09-11 | 2001-10-15 | Offshore Leaks |
| Lam Yat Sing | Director | 1994-11-24 | 2001-09-24 | Offshore Leaks |
| Tay Way Bock | Director | 2001-09-11 | 2001-10-15 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jackley Holdings Limited | - | Offshore Leaks |
| Tay Way Bock | - | Offshore Leaks |
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.