by The International Consortium of Investigative Journalists
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Officer

Jackaroo Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNRAY INVESTMENT INTERNATIONAL CORPORATION Director 1995-05-08 - 28-APR-1995 British Virgin Islands Active Offshore Leaks
HARBONA INTERNATIONAL TRADING LIMITED Director 1996-01-08 - 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE JOY GROUP LIMITED Director 1998-01-01 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 1996-04-01 2000-09-11 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MOVIOLA (CHINA) PRODUCTIONS LIMITED Director 1996-03-13 - 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Director 1996-10-07 - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Shareholder - - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Director 1998-04-01 1999-12-01 01-APR-1998 British Virgin Islands Active Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Active Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Shareholder 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Director 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
International Garment Limited Shareholder - - 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Director 1994-04-17 2000-03-20 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Director 1996-03-14 2000-03-01 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Shareholder - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER BULLET INTERNATIONAL LIMITED Director - - 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Director 1996-04-01 2000-09-11 06-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
AUGUSTINE OFFSHORE LIMITED Director 1996-08-06 1997-02-28 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Director 1996-04-01 2000-09-11 11-OCT-1995 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
FU FAI INTERNATIONAL GROUP LTD Director 1996-02-09 2000-03-01 01-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands Offshore Leaks
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