Officer:
FUNG King Sun Ambrose
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANETTA DISTRIBUTIONS LIMITED | Director | 2005-06-30 | - | 30-JUN-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JAEC INTERNATIONAL LIMITED | Shareholder | 1990-06-28 | - | 22-JUN-1990 | Cayman Islands | Active | Offshore Leaks |
| JAEC INTERNATIONAL LIMITED | Director | 1990-06-28 | - | 22-JUN-1990 | Cayman Islands | Active | Offshore Leaks |
| JAEC INTERNATIONAL LIMITED | Beneficial owner | 1990-06-28 | - | 22-JUN-1990 | Cayman Islands | Active | Offshore Leaks |
| JAEC INTERNATIONAL LIMITED | Beneficiary | 1990-06-22 | - | 22-JUN-1990 | Cayman Islands | Active | Offshore Leaks |
Address (1)
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.