by The International Consortium of Investigative Journalists
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Intermediary

Jermyn Chan

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EASY BEST INTERNATIONAL LIMITED Intermediary 18-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED Intermediary 08-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intercontinental Strategic Investments Inc. Director 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intercontinental Strategic Investments Inc. Shareholder 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intercontinental Strategic Investments Inc. Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jermyn Chan Intermediary Not identified - Offshore Leaks
Meuberg Investment Inc. Director 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meuberg Investment Inc. Shareholder 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meuberg Investment Inc. Intermediary 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong Offshore Leaks
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