Entity:
Jet Fidelity Holdings Company Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yiu Fai Trading Limited | Shareholder | 2004-04-06 | - | Offshore Leaks |
| Mok Yu Chiu | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Ko Cho Leong | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Mok Yu Wan | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Kwok Sun Kwong | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Siu Kam Wing | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Lau Kin Ming | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Kwok Hon Yau | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Wong Choi Mei, Doris | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Lee Seen Jim | Director | 2003-02-12 | - | Offshore Leaks |
| Lee Seen Jim | Shareholder | 2003-02-12 | - | Offshore Leaks |
| Lee Seen Jim | Secretary | 2003-02-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lam & Chui CPA 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.