by The International Consortium of Investigative Journalists
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Entity

JILIN PROPERTY 1 S.A.

  • Connected to 3 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
AJISEN PROPERTIES LIMITED Shareholder - - Paradise Papers - Appleby
Chancery Management Limited Director 10-MAY-2006 07-JUN-2006 Paradise Papers - Appleby
Davis - Luis A. President 02-MAY-2006 10-MAY-2006 Paradise Papers - Appleby
Davis - Luis A. Director 02-MAY-2006 10-MAY-2006 Paradise Papers - Appleby
GLOBETRUSTEE S.A. Shareholder - - Paradise Papers - Appleby
Hall - Pamela D. Treasurer 02-MAY-2006 10-MAY-2006 Paradise Papers - Appleby
Hall - Pamela D. Secretary 02-MAY-2006 10-MAY-2006 Paradise Papers - Appleby
Hall - Pamela D. Director 02-MAY-2006 10-MAY-2006 Paradise Papers - Appleby
JILIN S.C.A., SICAR Shareholder - - Paradise Papers - Appleby
POON - Ka Man, Jason Secretary 31-MAR-2010 - Paradise Papers - Appleby
POON - Ka Man, Jason Director 31-MAR-2010 - Paradise Papers - Appleby
POON - Wai President 31-MAR-2010 - Paradise Papers - Appleby
POON - Wai Director 31-MAR-2010 - Paradise Papers - Appleby
Rathgeber - Ekkedhard Vice-president 07-JUN-2006 24-SEP-2008 Paradise Papers - Appleby
Rathgeber - Ekkedhard Director 07-JUN-2006 24-SEP-2008 Paradise Papers - Appleby
Richardson - Kay-Linda Secretary 07-JUN-2006 31-MAR-2010 Paradise Papers - Appleby
Richardson - Kay-Linda Director 07-JUN-2006 31-MAR-2010 Paradise Papers - Appleby
Wilson - Anne President 07-JUN-2006 31-MAR-2010 Paradise Papers - Appleby
Wilson - Anne Director 07-JUN-2006 31-MAR-2010 Paradise Papers - Appleby
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Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
c/o Ajisen (China) Holdings Limited; Unit B, 6th Floor; 24-26 Sxe Shan Street; Yau Tong; Kowloon; Hong Kong Paradise Papers - Appleby
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