by The International Consortium of Investigative Journalists
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Officer

EE WEE LEE

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Address

Data From
10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia. Offshore Leaks
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