by The International Consortium of Investigative Journalists
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Entity

Jubilee Limited

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jubilee Trust Related entity - - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
Jubilee Trust Related entity - - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Barlaw Limited Director 1995-08-20 1998-03-01 Offshore Leaks
Bearer 1 Shareholder 1992-04-03 - Offshore Leaks
Gurker Limited Director 1998-03-01 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 1999-01-20 - Offshore Leaks
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Intermediary

Status Data From
David Chong - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Wee Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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