JAMBOREE INVESTMENTS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1990-03-19
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10054954

Relationships (showing 100 of 104)

[Representation, incoming] intermediary of CITIZEN'S SECRETARIAL SERVICES & CO.
[Ownership, incoming] beneficiary of AVON LIMITED (the above six shareholder are B.O. of AVON)
[Ownership, incoming] beneficiary of DAVID CHIU CHUN LEONG
[Ownership, incoming] beneficiary of MICHAEL CHIU TZE HUNG
[Ownership, incoming] beneficiary of PETER CHIU CHIT HO
[Ownership, incoming] beneficiary of HO CHIU MAI MAI, MAY
[Ownership, incoming] beneficiary of CHIU CHUNG KWONG
[Ownership, incoming] beneficiary of CHIU KAI SHUN
[Ownership, incoming] shareholder of HUE YIN MAN
[Ownership, incoming] shareholder of LAU WAI MING
[Ownership, incoming] shareholder of CHIU HAK CHONG
[Ownership, incoming] shareholder of CHIU OI WAH
[Ownership, incoming] shareholder of QI XIAN FEN
[Ownership, incoming] shareholder of YE KUN HUI
[Ownership, incoming] shareholder of CHIU WAI CHUEN
[Ownership, incoming] shareholder of CY JAMBOREE LTD.
[Ownership, incoming] shareholder of CHIU PIK WA
[Ownership, incoming] shareholder of CUTTAK LIMITED
[Ownership, incoming] shareholder of TRESSEN LIMITED
[Ownership, incoming] shareholder of CHIU OI YEE
[Ownership, incoming] shareholder of YE YOU HUI
[Ownership, incoming] shareholder of YE MIN HUA
[Ownership, incoming] shareholder of CHIU HING YEE
[Ownership, incoming] shareholder of WILTSHIRE INC.
[Ownership, incoming] shareholder of CHIU CHE WAI
[Ownership, incoming] shareholder of CHIU HING YEE
[Ownership, incoming] shareholder of IP CHEUN SHUE
[Ownership, incoming] shareholder of IP CHEUN HI
[Ownership, incoming] shareholder of IP CHEUN YUNG
[Ownership, incoming] shareholder of SCHMIDT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of WILTSHIRE INC.
[Ownership, incoming] shareholder of BERKELY TECHNOLOGY LTD.
[Ownership, incoming] shareholder of IP YUK SUE ( ALSO KNOWN AS YE YU OI)
[Ownership, incoming] shareholder of JADEWOOD LIMITED
[Ownership, incoming] shareholder of YE CUI FONG
[Ownership, incoming] shareholder of CHIU PIK WA
[Ownership, incoming] shareholder of CHIU OI YEE
[Ownership, incoming] shareholder of BILLOW CORPORATION
[Ownership, incoming] shareholder of SHUI WOON EVANS
[Ownership, incoming] shareholder of ROCK FORCE LTD.
[Ownership, incoming] shareholder of CHIU CHIT HO, PETER
[Ownership, incoming] shareholder of GOLDEN MEADOW ENTERPRISES LTD.
[Ownership, incoming] shareholder of LEE WING LIN
[Ownership, incoming] shareholder of ZHAO BIHUA LIMITED
[Ownership, incoming] shareholder of CHUI SHIU HUNG
[Ownership, incoming] shareholder of CHUI KAI SHUN
[Ownership, incoming] shareholder of FLYING FAIR CO. LTD.
[Ownership, incoming] shareholder of HOSANNA HOLDINGS COMPANY LIMITED
[Ownership, incoming] shareholder of SHINE SIGNAL LTD.
[Ownership, incoming] shareholder of CHIU KWOK CHIU
[Ownership, incoming] shareholder of CHIU KWOK WAI
[Ownership, incoming] shareholder of Chiu Hard Ki (HK) Limited
[Ownership, incoming] shareholder of AVON LIMITED
[Ownership, incoming] shareholder of CHIU HAK SHING
[Ownership, incoming] shareholder of CHIU CHUNG KWONG
[Ownership, incoming] shareholder of CHIU TZE HUNG
[Ownership, incoming] shareholder of HASSAN CO. LTD
[Ownership, incoming] shareholder of CHIU PUI FONG
[Ownership, incoming] shareholder of MOK MEI MAN
[Ownership, incoming] shareholder of JKY Holdings Limited
[Ownership, incoming] shareholder of LEE HOK KAN
[Ownership, incoming] shareholder of LAW KIN WAH
[Ownership, incoming] shareholder of LEE PO YING
[Ownership, incoming] shareholder of MOK CHEE KEUNG
[Ownership, incoming] shareholder of CHIU OI YEE
[Ownership, incoming] shareholder of CHIU PIK WA
[Ownership, incoming] shareholder of GOLDEN MEADOW ENTERPRISES LTD.
[Ownership, incoming] shareholder of CHIU CHIT HO, PETER
[Ownership, incoming] shareholder of CHUNG YUEN ELECTRICAL COMPANY LIMITED
[Ownership, incoming] shareholder of ROUND CAR INVESTMENTS LTD.
[Ownership, incoming] shareholder of IP CHEUN SHUE
[Ownership, incoming] shareholder of CHUI HARK KI CO. LTD
[Ownership, incoming] shareholder of CHIU KIT TONG CO. LTD
[Ownership, incoming] shareholder of IP YUK YUE ( ALSO KNOW AS YEH JUN CHUAN)
[Ownership, incoming] shareholder of CHIU KWOK LOU
[Ownership, incoming] shareholder of HO TSE CHUNG
[Ownership, incoming] shareholder of TAM YUK TONG
[Ownership, incoming] shareholder of HO YIU FONG
[Ownership, incoming] shareholder of IP CHEUN YUNG
[Ownership, incoming] shareholder of IP CHEUN HI
[Ownership, incoming] shareholder of YORK LONG LTD
[Ownership, incoming] shareholder of IP YUK KWAN (ALSO KNOWN AS YEH YEE YUAN)
[Ownership, incoming] shareholder of YEH CHU MAI YING
[Ownership, incoming] shareholder of CENTURY PROFIT SERVICES LIMITED
[Ownership, incoming] shareholder of LEE OI MING
[Ownership, incoming] shareholder of MOK JOE KUEN, RICHARD
[Ownership, incoming] shareholder of JADEWOOD LIMITED
[Ownership, incoming] shareholder of CHIU SUI YUE
[Ownership, incoming] shareholder of YE QING YI
[Ownership, incoming] shareholder of Wisdom Rich Development Ltd
[Ownership, incoming] shareholder of SHUI YEE EUPHEMIA LAM
[Ownership, incoming] shareholder of IP YUK KWAN (ALSO KNOWN AS YEH YU YUAN)
[Ownership, incoming] shareholder of ROUND CAR INVESTMENTS LTD.
[Ownership, incoming] shareholder of IP YUK YUE ( ALSO KNOW AS YEH JUN CHUEN)
[Ownership, incoming] shareholder of SCHMIDT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of Zhao Aiyi Limited
[Ownership, incoming] shareholder of IP YUK YIN ( ALSO KNOW AS YE YU OI)
[Ownership, incoming] shareholder of IP YUK YIN (ALSO KNOW AS YE YU LIN)
[Ownership, incoming] shareholder of CHIU CHUN WA
[Ownership, incoming] shareholder of MAY CHIU