Entity:
GOLDEN UNIVERSE LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eiffel Tedja and Irene Tedja | Shareholder | 2004-02-10 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Albacore Investments Ltd. | Shareholder | - | - | Offshore Leaks |
| Irene Tedja | Director | 2004-02-09 | - | Offshore Leaks |
| Larry W Ingraham | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Donnelle K Knowles | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Sheila P Tracey | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Phang Chin Liat | Director | 1991-04-30 | 1992-09-11 | Offshore Leaks |
| Yau Wing Hong | Director | 1991-04-30 | 2000-05-02 | Offshore Leaks |
| T Hasaaan | Secretary | 1992-09-11 | 2003-08-19 | Offshore Leaks |
| T Hasaaan | Director | 1992-09-11 | 2003-08-19 | Offshore Leaks |
| Eiffel Tedja | Director | 2003-08-19 | - | Offshore Leaks |
| Eiffel Tedja | Secretary | 2003-08-19 | - | Offshore Leaks |
| Leonette M Ferguson | Assistant secretary | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Leonette M Ferguson | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Lisa E Seymour | Assistant secretary | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Lisa E Seymour | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Rose V Ferguson | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Rose V Ferguson | Secretary | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Suzan E Merren | Assistant secretary | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Suzan E Merren | Director | 1991-03-14 | 1991-04-30 | Offshore Leaks |
| Peng Yuen | Director | 2000-05-02 | 2004-02-09 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chun Tai (H.K.) Trading Co | - | 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.