by The International Consortium of Investigative Journalists
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Entity

ULTRA TECHNOLOGIES LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Chau Cheuk Wah Director 2001-04-02 2001-07-05 Offshore Leaks
Cheong Tin Yau Director 2002-10-02 2002-10-15 Offshore Leaks
Lam Kwan Sing Director 2002-10-02 2002-10-15 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Shah, Tahir Hussain Director 2001-04-02 2004-06-21 Offshore Leaks
Yang Shu Chin Director 2004-06-21 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Ultra Technologies Ltd - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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