Officer:
Jetwell Consultants Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wah Yuen Industrial Limited | Secretary | 2001-06-26 | - | 26-JUN-2001 | Samoa | Active | Offshore Leaks |
| Winland Limited | Secretary | 1998-08-28 | - | 14-AUG-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Top Luck Limited | Secretary | 1998-10-19 | - | 16-APR-1998 | Samoa | Active | Offshore Leaks |
| Huge Capital Limited | Secretary | 2000-07-28 | - | 28-JUL-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hong Kong Trend Design Expo Company Limited | Secretary | 2000-03-21 | - | 21-FEB-2000 | Samoa | Active | Offshore Leaks |
| Hong Kong Trend Design Expo Company Limited | Authorised person / signatory | - | - | 21-FEB-2000 | Samoa | Active | 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.