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Intermediary

JCK & Associates

  • Connected to 28 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERNARDO FASHIONS (CHINA) LTD. Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CK INVESTMENTS GROUP LIMITED Intermediary 22-APR-1999 British Virgin Islands Active Offshore Leaks
CRYSTAL PALACE LIMITED Intermediary 21-DEC-2007 Samoa Active Offshore Leaks
ESUN ADVANTAGE INC. Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER LEGEND CONSULTANTS LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN JEWEL HOLDINGS LIMITED Intermediary 05-JAN-2009 Samoa Active Offshore Leaks
GOOD FIT INC. Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
GRACE OASIS LIMITED Intermediary 12-DEC-2001 British Virgin Islands Active Offshore Leaks
HERO APEX HOLDINGS LIMITED Intermediary 22-MAR-2007 Samoa Active Offshore Leaks
JCK & Associates Intermediary Not identified - Offshore Leaks
L & M Trust Intermediary 15-JAN-2005 Singapore Active Offshore Leaks
LATHAM UNIVERSAL LIMITED Intermediary 16-NOV-2001 British Virgin Islands Active Offshore Leaks
LITCHFIELD HOLDINGS GROUP LTD Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
MAX WILL MANAGEMENT SERVICES LIMITED Intermediary 04-OCT-2005 Samoa Active Offshore Leaks
MERRYLAND ENTERTAINMENT COMPANY LIMITED Intermediary 11-MAR-1999 British Virgin Islands Active Offshore Leaks
QUEENSWELL ENTERPRISES LIMITED Intermediary 11-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
ROSE FALCON LIMITED Intermediary 01-SEP-2000 British Virgin Islands Active Offshore Leaks
Sanho Holding Investment Limited Intermediary 10-APR-2003 British Virgin Islands Active Offshore Leaks
TIMETRADE GROUP LIMITED Intermediary 06-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2nd Floor, Jonsim Place 228 Queen's Road East Wan Chai, Hong Kong Offshore Leaks
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