Entity:
SINO JADE INVESTMENT LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sayeed Hossain-Chowdhury | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Parkfair Investments Limited | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Yeh Chang Chao-Mei | Shareholder | 2003-07-01 | - | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Shareholder | 2003-07-01 | - | Offshore Leaks |
| YEH Chiu Lan | Shareholder | 2003-07-01 | - | Offshore Leaks |
| WU Jing | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Asia Top Development Group Limited | Shareholder | 2002-11-12 | - | Offshore Leaks |
| Wang Hsiao Ming | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Huang Ying Yuan | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Juan Tien Chu | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Tsang Yat Kiang | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Chen Jo Wan | Shareholder | 2003-07-01 | - | Offshore Leaks |
| Chen Jo Wan | Director | 2003-07-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Winsmart Consultants 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.