Entity:
Asia United Logistic Group Company Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sin Lai Ni | Secretary | 1999-11-01 | 2002-01-03 | Offshore Leaks |
| Sin Lai Ni | Director | 1999-11-01 | 2002-01-03 | Offshore Leaks |
| Sin Lai Ni | Shareholder | - | - | Offshore Leaks |
| Mung Kin Keung | Secretary | 2002-01-03 | - | Offshore Leaks |
| Mung Kin Keung | Shareholder | 2002-01-03 | - | Offshore Leaks |
| Mung Kin Keung | Director | 2002-01-03 | - | Offshore Leaks |
| WANG Wei | Shareholder | 2002-01-03 | - | Offshore Leaks |
| WANG Wei | Director | 2002-01-03 | 2005-02-21 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Asiarider Secretaries 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.