Entity:
THE UBIKS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wu, Suet Yi Rita | Shareholder | 2007-01-19 | - | Offshore Leaks |
| Wu, Suet Yi Rita | Director | 2007-01-19 | - | Offshore Leaks |
| Carbon, JuLIEN Claude | Shareholder | 2007-01-19 | - | Offshore Leaks |
| Carbon, JuLIEN Claude | Director | 2007-01-19 | - | Offshore Leaks |
| Wong, Kit Mei | Shareholder | 2007-01-19 | - | Offshore Leaks |
| Wong, Kit Mei | Director | 2007-01-19 | - | Offshore Leaks |
| Courtiaud, Laurent Christian Marcel | Secretary | 2007-01-19 | - | Offshore Leaks |
| Courtiaud, Laurent Christian Marcel | Shareholder | 2007-01-19 | - | Offshore Leaks |
| Courtiaud, Laurent Christian Marcel | Director | 2007-01-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Victon Registrations 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.