by The International Consortium of Investigative Journalists
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Officer

Jimmy Wong

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ariadne Investments Ltd Director 2005-04-26 2005-05-09 26-APR-2005 Mauritius Active Offshore Leaks
FUTURE SHINE INC. Director 2007-02-28 2007-02-28 28-FEB-2007 Mauritius Active Offshore Leaks
M2N2 Partners Limited Director 2007-04-19 - 25-APR-2007 Mauritius Active Offshore Leaks
Nova Sports Inc Director 2005-06-30 2005-06-30 30-JUN-2005 Mauritius Active Offshore Leaks
Regent Resorts Ltd Director 2004-01-16 2004-01-20 16-JAN-2004 Mauritius Active Offshore Leaks
TRC Investment Limited Director 2008-04-02 - 02-APR-2008 Mauritius Active Offshore Leaks
Virtus Limited Director 2008-03-27 - 27-MAR-2008 Mauritius Active Offshore Leaks
Wynn in Trading Co., Ltd Resident director 2008-03-14 - 25-FEB-2008 Mauritius Active Offshore Leaks
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Address

Data From
Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius Offshore Leaks
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