Entity:
JCP CAPITAL CO. LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHUA Wei Kok | Director | 2008-08-11 | - | Offshore Leaks |
| CHUA Wei Kok | Shareholder | 2008-08-11 | - | Offshore Leaks |
| CHUA Wei Ming | Director | 2008-08-11 | 2008-09-24 | Offshore Leaks |
| CHUA Wei Ming | Shareholder | 2008-08-11 | - | Offshore Leaks |
| YU Ka ?? | Director | 2008-08-11 | 2008-10-31 | Offshore Leaks |
| YU Ka ?? | Shareholder | 2008-08-11 | - | Offshore Leaks |
| Johnny LIAN Tian Yong | Director | 2008-08-11 | - | Offshore Leaks |
| Johnny LIAN Tian Yong | Shareholder | 2008-08-11 | - | Offshore Leaks |
| Top Crown Consultants Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Top Crown 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.