Entity:
ULTRA UNITED INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STARJET CAPITAL INC | Shareholder | 29-SEP-2014 | - | Panama Papers |
| GOLDSWORTH ASSETS LIMITED | Shareholder | 01-OCT-2003 | - | Panama Papers |
| PUA KIM AN | Shareholder | 01-OCT-2003 | 15-SEP-2009 | Panama Papers |
| SEOW WEI KHONG | Shareholder | 01-OCT-2003 | - | Panama Papers |
| TAN JEE MENG | Shareholder | 01-OCT-2003 | - | Panama Papers |
| WONG TUCK MENG | Shareholder | 01-OCT-2003 | - | Panama Papers |
| GOH CHEE PING | Shareholder | 15-SEP-2009 | - | Panama Papers |
| POH PO LIAN | Shareholder | 17-JUN-2002 | - | Panama Papers |
| DATO YAP KIM SAN | Shareholder | 17-JUN-2002 | 08-JUL-2003 | Panama Papers |
| DATUK TA KIN YAN | Shareholder | 08-JUL-2003 | - | Panama Papers |
| DATUK TA KIN YAN | Shareholder | 17-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.