JQW Plc
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
- JERSEY
- Country
- JE
- Incorporated
- 2013-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021393
Relationships
- [Representation, incoming] registrar and transfer agent of Capita Registrars (Jersey) Limited
- [Directorship, incoming] director of Appleby Directors One Limited
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Appleby Directors Two Limited
- [Ownership, incoming] ultimate beneficial owner of Wang - Xiu Fang
- [Directorship, incoming] director of Kooi - Wei Boon
- [Directorship, incoming] director of Cai - Yongde
- [Directorship, incoming] director of Chen - Daocai
- [Directorship, incoming] director of Yap Ching Chai - Mircle
- [Directorship, incoming] director of Dossin - Jacques-Frank Guy Jean
- [Directorship, incoming] director of Lewis - Duncan
- [Directorship, incoming] auditor Crowe Clark Whitehill LLP
- [Ownership, incoming] shareholder of Champ Public Limited
- [Ownership, incoming] shareholder of Cheng Tong International Ltd
- [Ownership, incoming] shareholder of Capita Registrars (Jersey) Limited
- [Ownership, incoming] shareholder of Fortune United Capital Limited
- [Ownership, incoming] shareholder of Midasi Investment Limited
- [Ownership, incoming] shareholder of One Capital Group Investment Limited
- [Ownership, incoming] shareholder of Tian Sheng Enterprises Ltd
- [Ownership, incoming] shareholder of Wang - Xiu Fang
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Hansen Drison Venture Capital Co. Ltd
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Dong Feng Developments Limited
- [Ownership, incoming] shareholder of Universe Glory Enterprises Limited