Entity:

J & J Trust

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

22-NOV-1996

Status:

Struck / Defunct / Deregistered

Connections:

Officer (9)

	Role	From	To	Data From
Wan Fung Chun	Beneficiary	1999-11-22	-	Offshore Leaks
Wong Chun Ni	Beneficiary	1999-11-22	-	Offshore Leaks
Wan Wai Kuen	Beneficiary	1999-11-22	-	Offshore Leaks
Wan Wai Yee	Beneficiary	1999-11-22	-	Offshore Leaks
Jade Leaves Corporation	Protector	1999-11-22	-	Offshore Leaks
Wan Hau Chun	Beneficiary	1999-11-22	-	Offshore Leaks
Wan Wai Kwan	Beneficiary	1999-11-22	-	Offshore Leaks
Wan How Yee	Beneficiary	1999-11-22	-	Offshore Leaks
Wan How Yee	Trust settlor	1999-11-22	-	Offshore Leaks
Trustcorp Limited	Trustee of trust	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
KPMG Peat Marwick (Hong Kong) Ltd	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database