Entity:
UWC GLOBAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Mense | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Jacob Mense | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Nikolay Grachev | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Igor Klokov | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Tan Heng Kok | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Ronen Mense | Director | 2002-01-16 | - | Offshore Leaks |
| Ronen Mense | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Ronen Mense | Secretary | 2002-01-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wong C. Fung & 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.