Entity:
JDB INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2001-03-02 | 2005-10-31 | Offshore Leaks |
| Lee Tat Man | Director | 2006-11-10 | - | Offshore Leaks |
| JDB GROUP LIMITED | Shareholder | 2005-11-01 | - | Offshore Leaks |
| Chan Hung To | Shareholder | 2005-10-31 | 2005-11-01 | Offshore Leaks |
| Chan Hung To | Director | 2001-03-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JDB Management 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.