Entity:
GOLD UNIVERSE HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENRICH NATION HOLDINGS LIMITED | Shareholder | 2008-09-18 | - | Offshore Leaks |
| TSAY, SHWU-CHEN | Secretary | 2008-09-18 | - | Offshore Leaks |
| TSAY, SHWU-CHEN | Director | 2008-09-18 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2008-09-18 | - | 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.