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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Universal International Holdings Group Ltd.

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    21-AUG-2006
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (30)

Role From To Data From
Albert Jen-Ta Lee Shareholder 2006-08-21 - Offshore Leaks
WANG, YING-HUEY Shareholder 2006-08-21 - Offshore Leaks
CHEN, MEI-SHUH Shareholder 2006-08-21 - Offshore Leaks
WANGTEX INTERNATIONAL LTD Shareholder 2006-08-21 - Offshore Leaks
Jeff Nee Yang Shareholder 2006-08-21 - Offshore Leaks
LENG, CHUN-LAN Shareholder 2006-08-21 - Offshore Leaks
YEN, CHIU-YU Shareholder 2007-04-13 - Offshore Leaks
HISAO, MU-CHING Shareholder 2006-08-21 - Offshore Leaks
LEE, CHIEN-HSUN Shareholder 2006-08-21 - Offshore Leaks
Tsao, Lee-Yuan Director 2006-08-21 - Offshore Leaks
PENG, HSUN-CHIN Shareholder 2006-08-21 - Offshore Leaks
HU, JER-SAN Shareholder 2006-08-21 - Offshore Leaks
LIAW, KUEI-JEN Shareholder 2006-08-21 - Offshore Leaks
SHOU-HWEI SOPHIA LIU Shareholder 2006-08-21 - Offshore Leaks
IRIS WHAILEI CHEN Shareholder 2006-08-21 - Offshore Leaks
HUANG LEE, SHIH Shareholder 2006-08-21 - Offshore Leaks
CHEN, HO-SONG Shareholder 2006-08-21 - Offshore Leaks
LIN, YU-CHIEN Shareholder 2006-08-21 - Offshore Leaks
Lin, Yu-Chen Director 2006-08-21 - Offshore Leaks
KAO, MING-CHIH Shareholder 2006-08-21 - Offshore Leaks
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more