Entity:
UNIVERSE POINT LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Millennium Target Holdings Limited | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Yap Allan | Director | 2004-02-02 | 2004-06-30 | Offshore Leaks |
| Lui Siu Tsuen Richard | Director | 2004-02-02 | 2004-06-30 | Offshore Leaks |
| Solar Legend Investment Limited | Shareholder | 2004-06-30 | - | Offshore Leaks |
| Harbour Gain Development Limited | Shareholder | 2006-12-15 | - | Offshore Leaks |
| GIANT WELL ENTERPRISES LIMITED | Shareholder | 2006-09-14 | - | Offshore Leaks |
| Cheung Hon Kit | Director | 2004-02-02 | 2004-06-30 | Offshore Leaks |
| Lincoln LU | Director | 2008-03-11 | - | Offshore Leaks |
| LU Wing Chi | Director | 2004-06-30 | - | Offshore Leaks |
| Lambert LU | Director | 2008-03-11 | - | Offshore Leaks |
| SEA Nominees Limited | Director | 2004-06-30 | - | Offshore Leaks |
| SEA Secretarial Limited | Secretary | 2004-06-30 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 2004-06-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial 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.