JASMINE PROPERTIES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

JASMINE PROPERTIES LIMITED emerges as a notable entity within the ICIJ Offshore Leaks Database, registered in the British Virgin Islands and managed through Portcullis TrustNet (BVI) Limited, which maintained its records and registers. Established around 1994, the company features a succession of directors including Khong Heng Kin (1994-2003), Salaerts Jozef (from 1998), Goh Hock Huat (from 2003), and earlier figures such as David Jin Ding Yi, John Boyd Carmichael, Bruce Nigel Gilson, and Michel Pierre Marie Mousselon, reflecting a dynamic leadership structure spanning Asia-Pacific and European connections. CROWN ASIA PACIFIC HOLDINGS LIMITED stands out as both its longstanding shareholder since incorporation and an intermediary, underscoring intricate ownership and service ties within offshore networks that warrant further scrutiny for potential financial opacity.

Connection

JASMINE PROPERTIES LIMITED is an offshore entity prominently featured in the ICIJ Offshore Leaks Database, visualized in the network graph as a central node connecting various directors, intermediaries, and addresses. The entity operates under the jurisdiction of the British Virgin Islands, with Portcullis TrustNet (BVI) Limited serving as the registered agent responsible for managing its records and registers. The network graph reveals direct links to multiple directors across different periods, including Khong Heng Kin, Salaerts Jozef, and Goh Hock Huat, illustrating a timeline of leadership changes. Additionally, the company is linked to CROWN ASIA PACIFIC HOLDINGS LIMITED, which plays a dual role as both shareholder and intermediary, indicating its significant involvement in the entity’s ownership and operational framework. The visualization effectively maps these relationships, showcasing the intricate structure of JASMINE PROPERTIES LIMITED’s offshore network, highlighting key connections that underpin its administration and control within an international offshore financial environment.

Officer

Officer	Role	From	To
Salaerts Jozef Michel Pierre Marie Mousselon Bruce Nigel Gilson John Boyd Carmichael Khong Heng Kin David Jin Ding Yi Goh Hock Huat CROWN ASIA PACIFIC HOLDINGS LIMITED	Director Director Director Director Director Director Director Shareholder And Intermediary	August 1, 1994	April 1, 2003

Intermediary

CROWN ASIA PACIFIC HOLDINGS LIMITED
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

June 28, 1994

Status:

Dead