by The International Consortium of Investigative Journalists
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Entity

UNIVERSAL HARVEST COMPANY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JAMES H. TSAI Shareholder 17-JUN-1997 03-JUL-2000 Panama Papers
SAKIA FOUNDATION Shareholder 03-JUL-2000 18-OCT-2004 Panama Papers
SAKIA GROUP LIMITED Shareholder 18-OCT-2004 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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