Entity:
Union Enterprise Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO Sau Chun ??? | Director | 2003-06-01 | 2004-03-26 | Offshore Leaks |
| LIM Sheng Long ??? | Director | 2003-04-28 | 2004-03-13 | Offshore Leaks |
| TIMELOYAL LIMITED | Director | 2003-09-11 | 2005-11-01 | Offshore Leaks |
| TIMELOYAL LIMITED | Shareholder | 2003-09-11 | - | Offshore Leaks |
| YU Wei ?? | Director | 2005-11-01 | - | Offshore Leaks |
| YU Wei ?? | Shareholder | 2003-04-28 | 2003-09-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.