Officer:
Leong Weng Kee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Universal Medical Devices Manufacturing Limited | Shareholder | 2006-06-07 | - | 07-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Universal Medical Devices Manufacturing Limited | Director | 2006-06-07 | - | 07-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Greenhaven Technologies Ltd | Director | 2007-06-26 | - | 26-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Greenhaven Technologies Ltd | Shareholder | 2007-06-26 | - | 26-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Nanjing Capital Holdings Limited | Director | 2004-03-08 | - | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Nanjing Capital Holdings Limited | Shareholder | 2004-03-08 | - | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Poseidon Pacific Holdings Limited | Director | 2004-05-07 | - | 07-MAY-2004 | Samoa | Active | Offshore Leaks |
| Poseidon Pacific Holdings Limited | Shareholder | 2004-05-07 | - | 07-MAY-2004 | Samoa | Active | Offshore Leaks |
| Poseidon Pacific Holdings Limited | Secretary | 2004-05-07 | - | 07-MAY-2004 | Samoa | 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.