Entity:
JEK Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| London Asia Capital PLC | Shareholder | 2005-03-30 | 2006-01-11 | Offshore Leaks |
| Huang Ruichuan | Shareholder | 2005-03-30 | 2006-01-11 | Offshore Leaks |
| MI Dengyan | Shareholder | 2005-03-30 | 2006-01-11 | Offshore Leaks |
| Dong Bin | Shareholder | 2005-06-25 | 2006-03-27 | Offshore Leaks |
| China Biotech Healthcare Limited | Shareholder | 2006-01-11 | - | Offshore Leaks |
| Ng Fook AI | Director | 2005-03-30 | - | Offshore Leaks |
| Li Keliang | Shareholder | 2005-03-30 | 2006-01-11 | Offshore Leaks |
| Li Keliang | Director | 2005-03-30 | - | Offshore Leaks |
| Deng Haoyun | Shareholder | 2005-03-30 | 2006-01-11 | Offshore Leaks |
| Deng Haoyun | Director | 2005-03-30 | - | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2005-01-28 | 2005-03-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.