Entity:
Wassbourne Finance Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZETLAND SECRETARIES LIMITED | Secretary | 2008-05-23 | - | Offshore Leaks |
| Trevona Limited | Secretary | 2004-12-23 | 2008-05-16 | Offshore Leaks |
| Zet Nominees Limited | Director | 2008-05-23 | - | Offshore Leaks |
| Zet Nominees Limited | Shareholder | 2008-05-23 | - | Offshore Leaks |
| Wee Boo Tee | Secretary | 2008-05-16 | 2008-05-23 | Offshore Leaks |
| Wee Boo Tee | Shareholder | 2004-12-10 | - | Offshore Leaks |
| Wee Boo Tee | Director | 2004-12-10 | 2004-12-23 | Offshore Leaks |
| REGULA LIMITED | Shareholder | 2004-12-23 | - | Offshore Leaks |
| REGULA LIMITED | Director | 2004-12-23 | 2008-05-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | Offshore Leaks |
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.