JEWELLWORLD.COM 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
- 2000-02-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10084601
Relationships
- [Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
- [Ownership, incoming] beneficiary of Wong Wai Sheung
- [Ownership, incoming] beneficiary of Luk Chui Yee
- [Ownership, incoming] shareholder of FONG Yun Sing, Raymond
- [Ownership, incoming] shareholder of WONG Lan Sze, Nancy
- [Ownership, incoming] shareholder of Splendid Diamond Limited
- [Ownership, incoming] shareholder of AU Tat Ming, Albert
- [Ownership, incoming] shareholder of LEE Wan Sheung
- [Ownership, incoming] shareholder of WONG Tin Man
- [Ownership, incoming] shareholder of Treasurer Superior Limited
- [Ownership, incoming] shareholder of GRAND JOY HOLDINGS LTD.
- [Ownership, incoming] shareholder of WONG WAI TONG
- [Ownership, incoming] shareholder of LUK FOOK INVESTMENT (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of AU Wing Yan
- [Ownership, incoming] shareholder of Splendid Diamond Limited
- [Ownership, incoming] shareholder of TSE Mun Lai
- [Ownership, incoming] shareholder of WONG Ho Lung, Danny
- [Ownership, incoming] shareholder of LAM Chuen
- [Ownership, incoming] shareholder of CHUNG Vai Ping
- [Ownership, incoming] shareholder of LUK FOOK INVESTMENT (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of GRAND JOY HOLDINGS LTD.
- [Ownership, incoming] shareholder of Multi-Talent Limited
- [Ownership, incoming] shareholder of CHING Mou Chung, Danny
- [Ownership, incoming] shareholder of Treasurer Superior Limited
- [Ownership, incoming] shareholder of Splendid Diamond Limited
- [Ownership, incoming] shareholder of GRAND JOY HOLDINGS LTD.
- [Ownership, incoming] shareholder of LUK FOOK INVESTMENT (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of Splendid Diamond Limited
- [Ownership, incoming] shareholder of LUK FOOK INVESTMENT (B.V.I.) LIMITED