JAEGER OIL & CHEMICAL HOLDINGS 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
- VG
- Incorporated
- 1996-06-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124499
Relationships
- [Representation, incoming] intermediary of Danny Ng
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Jaeger Holdings Company Limited
- [Ownership, incoming] shareholder of Fantastic Assets Limited
- [Directorship, incoming] secretary of Tam Pui Ling
- [Directorship, incoming] director of Chan Kwok Chi
- [Directorship, incoming] director of Augustine Szeto Wai Hung
- [Directorship, incoming] director of Fang Da Cheng
- [Directorship, incoming] director of Jia Yuan
- [Directorship, incoming] director of Fong Wick, Victor
- [Directorship, incoming] director of Guy Look
- [Directorship, incoming] secretary of Shen Sui Fong, Cleo
- [Directorship, incoming] secretary of Hui Kwok Kwan, Carmen
- [Directorship, incoming] secretary of Mak Lai Hung, Christine
- [Directorship, incoming] director of Cui Guisheng
- [Directorship, incoming] director of Li Shi Ming
- [Directorship, incoming] secretary of NG SZE WAN
- [Directorship, incoming] secretary of Tam Pui Ling, Elaine
- [Directorship, incoming] director of Xu Xiaoqi
- [Directorship, incoming] director of Ip Shu Wah, Reginald
- [Directorship, incoming] secretary of Chiu Mei Heung
- [Directorship, incoming] secretary of Siu Tin Ho
- [Directorship, incoming] director of Wang Xingdong
- [Directorship, incoming] director of Ngai K.M., Phillip
- [Directorship, incoming] director of Xu Minluo
- [Directorship, incoming] secretary of Lee Lai Yee, Anita
- [Directorship, incoming] director of LAW Yiu Wing
- [Directorship, incoming] director of He Jianbo
- [Ownership, incoming] shareholder of FIRST BRILLIANT HOLDINGS LIMITED
- [Directorship, incoming] director of Hong Luen Tai
- [Directorship, incoming] director of Hong Ngai Shing
- [Directorship, incoming] director of Hung Sum
- [Directorship, incoming] director of Ng Lit Ming
- [Directorship, incoming] secretary of Cheng Bik Sum