The Jayne Cheng Trust
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
- 2006-05-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/150827
Relationships
- [Representation, incoming] intermediary of David Stokes
- [Directorship, incoming] legal advisor of Kevin Lee
- [Ownership, incoming] beneficial owner of David Adrian Stokes
- [Ownership, incoming] beneficial owner of Jayne Chee Men Cheng
- [Ownership, incoming] beneficial owner of Thomas B. Stokes
- [Ownership, incoming] beneficial owner of Annabel Elizabeth Stokes
- [Ownership, incoming] beneficial owner of Leung Shin Low
- [Ownership, incoming] beneficial owner of Jean Barbara Stokes
- [Ownership, incoming] beneficiary of Annabel Elizabeth Stokes
- [Ownership, incoming] beneficiary of Leung Shin Low
- [Ownership, incoming] beneficiary of Jayne Chee Men Cheng
- [Ownership, incoming] beneficiary of Jean Barbara Stokes
- [Ownership, incoming] beneficiary of Thomas B. Stokes
- [Ownership, incoming] beneficiary of David Adrian Stokes
- [Directorship, incoming] protector of Raja Reginald Stokes
- [Ownership, incoming] trust settlor of Jayne Chee Men Cheng
- [Directorship, incoming] trustee of trust of Managecorp Limited