Entity:
ULTRA DEVELOPMENT GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lai Yui Ming | Shareholder | - | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Choi Hing Ha, Changsha | Shareholder | - | - | Offshore Leaks |
| Wong Juen Gar, Newton | Director | 1998-03-02 | - | Offshore Leaks |
| Wong Juen Gar, Newton | Shareholder | - | - | Offshore Leaks |
| Tsang Yiu Fai | Treasurer | 2000-05-19 | - | Offshore Leaks |
| Tsang Yiu Fai | President | 2000-05-19 | - | Offshore Leaks |
| Tsang Yiu Fai | Secretary | 2000-05-19 | - | Offshore Leaks |
| Tsang Yiu Fai | Director | 2000-05-19 | - | Offshore Leaks |
| Tsang Yiu Fai | Shareholder | - | - | Offshore Leaks |
| Leung Yuen Keung, Benny | Director | 1998-02-26 | 2000-05-19 | Offshore Leaks |
| Leung Yuen Keung, Benny | Secretary | 1998-02-26 | 2000-05-19 | Offshore Leaks |
| Leung Yuen Keung, Benny | Treasurer | 1998-02-26 | 2000-05-19 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Top Name Consultants Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.