by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Wee Sin Tho

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE INVESTMENTS LIMITED Director - - 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE INVESTMENTS LIMITED Shareholder - - 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Universe Holdings Limited Director 2000-01-28 2001-05-03 12-JAN-2000 Cayman Islands Active Offshore Leaks
Spinner

Address

Data From
3 Holland Green SINGAPORE 276126 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now