Entity:
WELLITE INVESTMENT (BVI) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HABY INVESTMENT LIMITED | Shareholder | 09-JAN-1995 | 28-JAN-2008 | Panama Papers |
| HSU YUEN CHEN | Shareholder | 16-MAY-1995 | 18-JUN-2002 | Panama Papers |
| HSU YUEN CHEN | Shareholder | 09-JAN-1995 | 16-MAY-1995 | Panama Papers |
| LEE SHUET MI, MONA | Beneficiary | - | - | Panama Papers |
| HSU YEE YAN, VICTOR | Beneficiary | - | - | Panama Papers |
| Ren He Holdings (BVI) Company Limited | Shareholder | 16-MAY-1995 | - | Panama Papers |
| Ren He Holdings (BVI) Company Limited | Shareholder | 28-JAN-2008 | - | Panama Papers |
| Ren He Holdings (BVI) Company Limited | Shareholder | 09-JAN-1995 | 16-MAY-1995 | Panama Papers |
| Ren He Holdings (BVI) Company Limited | Shareholder | 18-JUN-2002 | - | 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.