Entity:
UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GARY SHAW | Shareholder | 2007-04-02 | - | Offshore Leaks |
| GARY SHAW | Director | 2007-04-02 | - | Offshore Leaks |
| JIA YONG SHENG ??? | Shareholder | 2007-04-02 | - | Offshore Leaks |
| JIA YONG SHENG ??? | Director | 2007-04-02 | - | Offshore Leaks |
| KANG BAO TONG ??? | Shareholder | 2007-04-02 | - | Offshore Leaks |
| KANG BAO TONG ??? | Director | 2007-04-02 | - | Offshore Leaks |
| ZHAO SHENG LI ??? | Director | 2007-04-02 | - | Offshore Leaks |
| ZHAO SHENG LI ??? | Shareholder | 2007-04-02 | - | Offshore Leaks |
| SUN DE YI ??? | Director | 2007-04-02 | - | Offshore Leaks |
| SUN DE YI ??? | Shareholder | 2007-04-02 | - | Offshore Leaks |
| LIU GUANG DE ??? | Director | 2007-04-02 | - | Offshore Leaks |
| LIU GUANG DE ??? | Shareholder | 2007-04-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.