by The International Consortium of Investigative Journalists
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Officer

Wong Sui Ee

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Barnsley Capital Limited Director 2006-11-07 - 08-APR-2005 British Virgin Islands Active Offshore Leaks
Belgrade Ventures Ltd Director 2006-11-07 - 01-MAR-2005 British Virgin Islands Active Offshore Leaks
Greenfields Properties Ltd. Director 2005-10-20 2006-09-18 20-OCT-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
37 Jalan Wangsa Budi 5 Wangsa Melawati 53300 Kuala Lumpur Malaysia Offshore Leaks
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