Entity:
JUKEBOX INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diane Solomon | Secretary | 1996-01-10 | 1996-09-27 | Offshore Leaks |
| Dialogue Secretaries Limited | Secretary | 1996-09-27 | 1997-12-08 | Offshore Leaks |
| Joseph Unold | Director | 1996-01-10 | 1996-09-27 | Offshore Leaks |
| Peter Fenk | Director | 1996-01-10 | 1996-09-27 | Offshore Leaks |
| Piccadilly Directors Limited | Director | 1996-09-27 | 1997-12-08 | Offshore Leaks |
| Dialogue Directors Limited | Director | 1996-09-27 | 1997-12-08 | Offshore Leaks |
| Ian Stuart Grant | Director | 1996-01-10 | 1997-12-08 | Offshore Leaks |
| BNP Jersey Nominee Company Limited | Shareholder | - | - | Offshore Leaks |
| Lau Kam Wing Dickie | Director | 1997-12-08 | - | Offshore Leaks |
| Lau Kam Wing Dickie | Secretary | 1997-12-08 | - | Offshore Leaks |
| Lau Kam Wing Dickie | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BHL Investments Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.