Entity:
REN HE HOLDINGS BVI) COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE SHNET MIL, MONA | Shareholder | 14-NOV-1997 | 10-JUN-2005 | Panama Papers |
| LEE Shuet Mi, Mona | Shareholder | 18-JUL-2013 | - | Panama Papers |
| CHVY NOMINEE LIMITED | Shareholder | 29-NOV-1994 | 05-JAN-1995 | Panama Papers |
| HSU YEE YAN, VICTOR | Shareholder | 10-JUN-2005 | 18-JUL-2013 | Panama Papers |
| HUS YEE YAN, VICTOR | Shareholder | 23-JUN-1995 | - | Panama Papers |
| HUS YEE YAN, VICTOR | Shareholder | 05-JAN-1995 | - | Panama Papers |
| LEE SHUET MI, MONA | Beneficiary | - | - | Panama Papers |
| HSU YEE YAN, VICTOR | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNIVERSAL PROCESSORS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.