by The International Consortium of Investigative Journalists
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Intermediary

Jetwell Consultants Limited

  • Connected to 34 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KEEN VENTURE TRADING LIMITED Intermediary 14-JAN-1999 British Virgin Islands Active Offshore Leaks
TT FINANCE LIMITED Intermediary 14-JAN-1999 British Virgin Islands Active Offshore Leaks
WIN CORNER CORP. Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND WISHES TECHNOLOGY LIMITED Intermediary 15-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION-DRAGON TRADING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harry Consultants Limited Intermediary 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY TEAM INTERNATIONAL LIMITED Intermediary 20-JAN-2003 British Virgin Islands Active Offshore Leaks
LUSTRE JADE LIMITED Intermediary 29-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE RIDER LIMITED Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESSFUL YEAR GROUP INC. Intermediary 02-JAN-2002 British Virgin Islands Active Offshore Leaks
Sheratan Group Holdings Limited Intermediary 23-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREAGEL DEVELOPMENT LIMITED Intermediary 03-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROOKFIELD INTERNATIONAL SERVICES LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLGAIN INVESTMENT LIMITED Intermediary 20-DEC-2002 Samoa Active Offshore Leaks
Fu Hang Estate (Holdings) Limited Intermediary 12-OCT-2000 Samoa Active Offshore Leaks
Network Flooring (Asia) Limited Intermediary 02-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Shunde Taiming Metal Products Fty. Ltd Intermediary 26-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
MEGA HOPE CONSULTANTS LIMITED Intermediary 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jetwell Consultants Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
Suite 708, 7/F Chinachem Golden Plaza 77 Mody Road, Tsimshatsui East Kowloon Hong Kong Offshore Leaks
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