Entity:
Rico Universal Corporation Developments Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Hsiao Man | Shareholder | 2006-11-30 | - | Offshore Leaks |
| Lee Hsiao Man | Director | 2006-11-30 | - | Offshore Leaks |
| Li Chao Hsun | Shareholder | 2006-11-30 | - | Offshore Leaks |
| Li Chao Hsun | Director | 2006-11-30 | - | Offshore Leaks |
| Lee Chu Tsung | Shareholder | 2006-11-30 | - | Offshore Leaks |
| Lee Chu Tsung | Director | 2006-11-30 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE 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.