Officer:
Wee Wei Chi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| U.I.P. HOLDINGS LIMITED | Shareholder | 1998-08-07 | - | 13-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| K.I.P. Trading Limited | Director | 2004-10-27 | - | 27-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| WEE VENTURE (OVERSEAS) LIMITED | Shareholder | 2003-04-04 | - | 04-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| K.I.P. INVESTMENTS HOLDINGS LIMITED | Director | 2004-09-27 | - | 06-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME ISLAND CORPORATION | Director | 2001-03-15 | - | 14-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME ISLAND CORPORATION | Shareholder | - | - | 14-FEB-2001 | 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.