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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JMC Electrical Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-JUN-1997
  • Closed:
    31-DEC-1997

Connections:

Officer (12)

Role From To Data From
Tse - Kan Shirley Secretary 30-DEC-1999 18-MAY-2000 Paradise Papers
ZHANG - Ming Qiong Director 16-DEC-2000 13-JUN-2001 Paradise Papers
LAU - Wai Men Secretary 18-MAY-2000 09-OCT-2000 Paradise Papers
SIM - Juee Hiong Director 20-DEC-1999 15-DEC-2000 Paradise Papers
TAN - Kok Wah Director 20-DEC-1999 16-DEC-2000 Paradise Papers
CHOI - Chung Bun Vincent Director 20-DEC-1999 15-DEC-2000 Paradise Papers
KAN - Man Yee Mani Secretary 03-JUL-1997 30-DEC-1999 Paradise Papers
KAN - Man Yee Mani Director 03-JUL-1997 20-DEC-1999 Paradise Papers
SZE - Ching Ha Director 18-JAN-2000 15-DEC-2000 Paradise Papers
SZE - Ching Ha Chairman of the board 18-JAN-2000 15-DEC-2000 Paradise Papers
FAN - Wai Shan Chairman 15-DEC-2000 13-JUN-2001 Paradise Papers
FAN - Wai Shan Director 15-DEC-2000 13-JUN-2001 Paradise Papers
SEK - Wai Tong Stonely Director 03-JUL-1997 20-DEC-1999 Paradise Papers
SEK - Wai Tong Stonely Chairman of the board 03-JUL-1997 20-DEC-1999 Paradise Papers
CHIU - Hon Sang Chairman of the board 20-DEC-1999 18-JAN-2000 Paradise Papers
CHIU - Hon Sang Director 20-DEC-1999 18-JAN-2000 Paradise Papers
Woolridge - J Patricia K Secretary 03-JUL-1997 13-JUN-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more