Entity:
ULTIMATE PROFIT EQUITIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee, Cheng-Tan | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Cheng, Ta-Chi | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Chang, Shu-Ling | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Cheng Lee, Mei-Yuan | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Chen, Ming-Tang | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Peng, Chun-Chien | Shareholder | 2007-04-20 | - | Offshore Leaks |
| Richard M.T. Chen | Director | 2005-09-20 | - | Offshore Leaks |
| Richard M.T. Chen | Shareholder | 2005-09-20 | - | Offshore Leaks |
| Ethel Lee | Shareholder | 2006-05-19 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-19 | 2005-09-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Synergy Group Ltd ???????????? | - | 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.