Jocelyn I Koteka

LegalEntity · officer

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

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CK, HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/79948

Relationships

[Ownership, outgoing] shareholder of Montpellier Asia & Pacific Mutual S.A.
[Ownership, outgoing] shareholder of JETPOWER FINANCE LIMITED
[Ownership, outgoing] trust settlor of Ngan Family (1996) International Trust
[Ownership, outgoing] trust settlor of A & I Trust
[Directorship, outgoing] director of Welltec Engineering (Overseas) Inc.
[Ownership, outgoing] trust settlor of Cheung & Tang Trust
[Directorship, outgoing] director of MAGPIE LIMITED
[Directorship, outgoing] director of SHEENHILL LIMITED
[Directorship, outgoing] director of TANAGA INVESTMENTS INC
[Directorship, outgoing] director of FALCON SECURITIES LIMITED
[Directorship, outgoing] director of SUPREME INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of PARACORP GROUP LIMITED
[Directorship, outgoing] director of Chanco (Pacific) Limited
[Directorship, outgoing] director of Tapa Investments Limited
[Directorship, outgoing] director of K.M. Bank Limited
[Directorship, outgoing] director of Rosella Limited
[Directorship, outgoing] director of Ninnie Limited
[Directorship, outgoing] director of Marble Investment Ltd
[Directorship, outgoing] director of Jackson Equities Inc
[Directorship, outgoing] director of Graphical Developments Inc.
[Directorship, outgoing] director of AT Investments Limited
[Directorship, outgoing] director of Broadway Investments Limited
[Ownership, outgoing] trust settlor of The Landmark (1996) Trust
[Directorship, outgoing] director of Weldon Finance Limited
[Ownership, outgoing] trust settlor of The HongKong China (1996) Trust
[Directorship, outgoing] director of European Design Trading Company Limited
[Directorship, outgoing] director of Manrite Investment Pte Limited
[Ownership, outgoing] trust settlor of The Annie (1997) Trust
[Directorship, outgoing] director of Avon Insurance Limited
[Directorship, outgoing] alternate director of Amica International Beauty Institute Limited
[Directorship, outgoing] director of Deutsche Kredit & Funds Management A.G.
[Directorship, outgoing] director of Aladra Investments Limited
[Directorship, outgoing] director of Bank of Asia-Pacific Limited
[Directorship, outgoing] director of Galley International Limited
[Directorship, outgoing] director of JETPOWER FINANCE LIMITED
[Directorship, outgoing] director of Lyons Limited
[Directorship, outgoing] director of Unipro Financial Services Limited
[Directorship, outgoing] director of Saniwell Holding Inc.
[Directorship, outgoing] director of Amica International Beauty Institute Limited
[Directorship, outgoing] alternate director of CAPITAL FINANCE MANAGEMENT LIMITED
[Directorship, outgoing] director of Trust Administrative Services Limited
[Directorship, outgoing] director of Portcullis TrustNet (Global) Limited
[Directorship, outgoing] director of Chanco Investment Limited
[Directorship, outgoing] alternate director of Atlantic Techvest Limited
[Directorship, outgoing] alternate director of Lam Soon Intellectual Property Limited
[Directorship, outgoing] alternate director of Lam Soon Trademark Limited