Officer:
Jennifer Wee @ Lim Soon Chie
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONDI HOLDINGS INTERNATIONAL LIMITED | Director | 2008-04-23 | - | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARCO HOLDINGS GROUP LIMITED | Director | 2008-07-15 | - | 19-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| KLC Holdings Limited | Director | 2004-05-18 | - | 18-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| K.I.P. Trading Limited | Director | 2004-10-27 | - | 27-OCT-2004 | 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 |
| HAPPY ENERGY HOLDINGS LIMITED | Shareholder | 2008-09-26 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY ENERGY HOLDINGS LIMITED | Director | 2008-09-26 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.