Officer:
Unicorp Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEBELL OVERSEAS LIMITED | Director | 1998-02-17 | 2000-03-01 | 08-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| GOLD HORSE LIMITED | Director | 2000-08-11 | 2001-03-21 | 05-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Sequel Management Ltd | Director | 1998-08-07 | 2000-09-07 | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Redman Investments Limited | Director | 1998-08-07 | 2000-09-07 | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| BULLDOG HOLDINGS LIMITED | Director | 1997-09-22 | 2005-12-23 | 21-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| Wu Holdings Limited | Director | 1998-09-25 | 2006-06-23 | 22-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Transpacific International Holdings Ltd. | Director | 1998-05-28 | 2000-09-07 | 07-MAR-1989 | British Virgin Islands | Active | Offshore Leaks |
| Transpacific Investments Ltd. | Director | 1998-05-28 | 2000-09-01 | 07-MAR-1989 | 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.