Officer:
Wee Boo Tee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Multi Wealth Corp. | Director | 2008-02-20 | - | 12-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Multi Wealth Corp. | Shareholder | 2008-02-20 | - | 12-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Encanted International Corporation | Director | 2008-08-25 | 2008-10-21 | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Encanted International Corporation | Shareholder | 2008-08-25 | 2008-10-20 | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Wollerton Enterprise Ltd | Shareholder | 2006-05-19 | - | 09-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wollerton Enterprise Ltd | Director | 2006-05-19 | - | 09-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEACONS & MARKS INC. | Shareholder | 2005-04-14 | 2005-04-20 | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BEACONS & MARKS INC. | Director | 2005-04-14 | 2007-09-15 | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Wassbourne Finance Ltd | Secretary | 2008-05-16 | 2008-05-23 | 01-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wassbourne Finance Ltd | Shareholder | 2004-12-10 | - | 01-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wassbourne Finance Ltd | Director | 2004-12-10 | 2004-12-23 | 01-JUL-2004 | British Virgin Islands | Transferred Out | 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.