Entity:
JBX HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1997-08-26 | 2008-03-10 | Offshore Leaks |
| Ong Lian Kin Esther | Secretary | 1997-08-26 | 2007-12-26 | Offshore Leaks |
| WENLEE TING | Director | 1997-08-26 | - | Offshore Leaks |
| TANG, LI-YU | Shareholder | 2008-03-10 | - | Offshore Leaks |
| TANG, LI-YU | Director | 2008-03-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ting Wenlee | - | 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.