Entity:
JADE POINT INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2003-07-18 | 2009-06-09 | Offshore Leaks |
| Su Ming Tong | Shareholder | 2009-06-09 | - | Offshore Leaks |
| Su Ming Tong | Director | 2009-04-30 | - | Offshore Leaks |
| Song Hwee Tiong | Director | 2003-07-18 | 2009-04-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PKWA Law Practice LLC | - | 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.