by The International Consortium of Investigative Journalists
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Entity

JAEC INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FUNG Cecil Shareholder 1990-06-28 - Offshore Leaks
FUNG Cecil Director 1990-06-28 - Offshore Leaks
FUNG Cecil Beneficial owner 1990-06-28 - Offshore Leaks
FUNG Cecil Beneficiary 1990-06-22 - Offshore Leaks
FUNG King Sun Ambrose Shareholder 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Director 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Beneficial owner 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Beneficiary 1990-06-22 - Offshore Leaks
FUNG Eric Shareholder 1990-06-28 - Offshore Leaks
FUNG Eric Director 1990-06-28 - Offshore Leaks
FUNG Eric Beneficial owner 1990-06-28 - Offshore Leaks
Adrian L. Hammond Shareholder 1990-06-28 - Offshore Leaks
Adrian L. Hammond Director 1990-06-28 1990-06-28 Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 1990-06-28 2003-07-30 Offshore Leaks
Fairdale Limited Assistant secretary 2009-03-18 - Offshore Leaks
Richard E. Douglas Director 1990-06-28 1990-06-28 Offshore Leaks
Richard E. Douglas Shareholder 1990-06-28 - Offshore Leaks
Josephine Fung Shareholder 1990-06-28 - Offshore Leaks
Josephine Fung Director 1990-06-28 - Offshore Leaks
Josephine Fung Beneficial owner 1990-06-28 - Offshore Leaks
Josephine Fung Beneficiary 1990-06-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Manetta Distributions Limited - Offshore Leaks
Spinner

Address

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks
Spinner

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