by The International Consortium of Investigative Journalists
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Entity

Jade C Shipping Inc.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 other
  • Incorporated: 21-FEB-1989 Closed: 19-AUG-1997
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 28-JAN-1994 22-MAY-2000 Paradise Papers - Appleby
Amissah - M Tonesan President 28-JAN-1994 22-MAY-2000 Paradise Papers - Appleby
Collis - Judith Secretary 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
Collis - Judith Director 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
Coopers & Lybrand Auditor 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
Counsell - Timothy J Treasurer 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
HING - Peter Lee Chung Director 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
LING - Henry Fan Hung Director 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
Morris - A Shaun Director 21-FEB-1989 22-MAY-2000 Paradise Papers - Appleby
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Address

Data From
Quijano and Associates; Top Floor, Salduba Building; Urbanizacion Oubarrio; City of Panama; Panama Paradise Papers - Appleby
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Other

Data From
CITIC HK Group Paradise Papers - Appleby
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