Officer:
Wee Ee Chao
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY ENERGY HOLDINGS LIMITED | Shareholder | 2008-09-26 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE PROPERTIES HOLDINGS LIMITED | Director | 2000-10-17 | - | 23-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| KLC Holdings Limited | Director | 2004-05-18 | - | 18-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME ISLAND CORPORATION | Shareholder | - | - | 14-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| U.I.P. HOLDINGS LIMITED | Director | 1997-08-13 | - | 13-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| U.I.P. HOLDINGS LIMITED | Shareholder | - | - | 13-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| WEE VENTURE (OVERSEAS) LIMITED | Director | 2003-04-04 | - | 04-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| WEE VENTURE (OVERSEAS) LIMITED | Shareholder | 2003-04-04 | - | 04-APR-2003 | British Virgin Islands | Active | 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.