by The International Consortium of Investigative Journalists
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Officer

Leong Weng Kee

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Greenhaven Technologies Ltd Director 2007-06-26 - 26-JUN-2007 British Virgin Islands Active Offshore Leaks
Greenhaven Technologies Ltd Shareholder 2007-06-26 - 26-JUN-2007 British Virgin Islands Active Offshore Leaks
Nanjing Capital Holdings Limited Director 2004-03-08 - 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Nanjing Capital Holdings Limited Shareholder 2004-03-08 - 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Poseidon Pacific Holdings Limited Director 2004-05-07 - 07-MAY-2004 Samoa Active Offshore Leaks
Poseidon Pacific Holdings Limited Shareholder 2004-05-07 - 07-MAY-2004 Samoa Active Offshore Leaks
Poseidon Pacific Holdings Limited Secretary 2004-05-07 - 07-MAY-2004 Samoa Active Offshore Leaks
Universal Medical Devices Manufacturing Limited Shareholder 2006-06-07 - 07-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Medical Devices Manufacturing Limited Director 2006-06-07 - 07-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
141A King's Road #12-03 Farrer Court Singapore 268158 Offshore Leaks
Spinner

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