Officer:
WEE TIONG HOWE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND SCORE LIMITED | Shareholder | 15-AUG-2014 | - | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
| LONDON RIVERSIDE LTD. | Shareholder | 03-NOV-1999 | - | 03-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CONY LTD. | Shareholder | 15-AUG-2014 | - | 28-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| Blacksea Hundredfold Ltd. | Shareholder | 15-APR-2008 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Blacksea Hundredfold Ltd. | Shareholder | 01-DEC-2010 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Blacksea Hundredfold Ltd. | Shareholder | 01-JUL-2015 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.