by The International Consortium of Investigative Journalists
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Leong Weng Kee

  • Connected to 5 entities
  • Connected to 1 address
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Role Incorporation Jurisdiction Status Data From
Greenhaven Technologies Ltd Intermediary 26-JUN-2007 British Virgin Islands Active Offshore Leaks
LEONG WENG KEE Intermediary Not identified - Offshore Leaks
Nanjing Capital Holdings Limited Intermediary 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Poseidon Pacific Holdings Limited Intermediary 07-MAY-2004 Samoa Active Offshore Leaks
Universal Medical Devices Manufacturing Limited Intermediary 07-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks


Data From
120 Lower Delta Road #12-04 Cendex Centre Singapore 169208 (old: 151A King's Road #12-03 Farrer Court S(268158) Offshore Leaks

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