JAEC INTERNATIONAL 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
- CAYMAN
- Country
- KY
- Incorporated
- 1990-06-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172264
Relationships
- [Representation, incoming] intermediary of Manetta Distributions Limited
- [Ownership, incoming] beneficiary of Josephine Fung
- [Ownership, incoming] beneficiary of FUNG King Sun Ambrose
- [Ownership, incoming] beneficiary of FUNG Cecil
- [Ownership, incoming] beneficial owner of FUNG King Sun Ambrose
- [Ownership, incoming] beneficial owner of Josephine Fung
- [Ownership, incoming] beneficial owner of FUNG Eric
- [Ownership, incoming] beneficial owner of FUNG Cecil
- [Directorship, incoming] director of FUNG King Sun Ambrose
- [Directorship, incoming] director of Josephine Fung
- [Directorship, incoming] director of FUNG Eric
- [Directorship, incoming] director of FUNG Cecil
- [Ownership, incoming] shareholder of FUNG Eric
- [Ownership, incoming] shareholder of Richard E. Douglas
- [Ownership, incoming] shareholder of Adrian L. Hammond
- [Ownership, incoming] shareholder of Josephine Fung
- [Ownership, incoming] shareholder of FUNG King Sun Ambrose
- [Ownership, incoming] shareholder of FUNG Cecil
- [Directorship, incoming] director of Richard E. Douglas
- [Directorship, incoming] director of Adrian L. Hammond
- [Directorship, incoming] secretary of Woodbourne Associates (Cayman) Limited
- [Directorship, incoming] assistant secretary of Fairdale Limited