by The International Consortium of Investigative Journalists
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Intermediary

Jennifer Wong

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEAUTY ORCHID HOLDINGS LIMITED Intermediary 20-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND WALES ENTERPRISES LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY CHOICE ENTERPRISES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY CREATIONS LIMITED Intermediary 24-JUN-1997 British Virgin Islands Active Offshore Leaks
JADE LEAVES CORPORATION Intermediary 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jennifer Wong Intermediary Not identified - Offshore Leaks
ROYAL LIGHT HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TRACKFIELD ENTERPRISES GROUP INC. Intermediary 15-FEB-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/o KPMG Peat Marwick Prince's Building, 8th Floor Central HONG KONG Offshore Leaks
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