Officer:
EE WEE LEE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIBISCUS PROPERTIES HOLDINGS LIMITED | Director | 2002-05-22 | - | 22-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| NEUWORLD CONSULTANCY LTD | Director | 2004-07-08 | - | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEUWORLD CONSULTANCY LTD | Shareholder | 2004-07-08 | - | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIBISCUS INTERNATIONAL HOLDINGS LIMITED | Shareholder | 2008-09-15 | - | 26-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| HIBISCUS INTERNATIONAL HOLDINGS LIMITED | Director | 2002-07-26 | - | 26-JUL-2002 | 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.