Entity:
UNIVERSE ASSETS MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU CHIH PANG (ALSO KNOWN AS LAU KAI BONG) | Shareholder | 28-NOV-2002 | 01-DEC-2005 | Panama Papers |
| MOHAMMAD NOR BIN CHEKLAH | Shareholder | 28-NOV-2002 | 28-APR-2003 | Panama Papers |
| SO HOI SHUN | Shareholder | 28-NOV-2002 | - | Panama Papers |
| SO HOI SHUN | Shareholder | 01-DEC-2005 | - | Panama Papers |
| SO HOI SHUN | Shareholder | 28-APR-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W.S. WONG & CO. | ACTIVE | Panama Papers |
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.