Officer:
Lee Swee Eng
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hirondelle Holdings Group Ltd | Shareholder | 2007-07-11 | - | 27-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Hirondelle Holdings Group Ltd | Director | 2007-07-11 | - | 27-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mercure Enterprise Ltd | Shareholder | 2007-04-23 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mercure Enterprise Ltd | Director | 2007-04-23 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Multi Ideas Worldwide Ltd | Shareholder | 2007-04-23 | - | 10-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Multi Ideas Worldwide Ltd | Director | 2007-04-23 | - | 10-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Active Nobel Incorporated | Director | 2008-05-29 | 2009-04-01 | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Active Nobel Incorporated | Shareholder | 2008-05-29 | 2009-04-01 | 08-MAY-2007 | 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.