Entity:
United Capital Enterprise Worldwide Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SULAIMAN HAKIM | Shareholder | - | - | Offshore Leaks |
| SUFAN ABNER | Shareholder | - | - | Offshore Leaks |
| ADAM SAUTIN | Shareholder | - | - | Offshore Leaks |
| SULAIMAN HAKIM | Shareholder | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| SULAIMAN HAKIM | Director | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| SUFAN ABNER | Shareholder | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| SUFAN ABNER | Director | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| ADAM SAUTIN | Director | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| ADAM SAUTIN | Shareholder | 2008-01-29 | 2008-12-16 | Offshore Leaks |
| Zentry Ltd | Shareholder | 2008-12-16 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2008-12-16 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2008-12-16 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-12-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | Offshore Leaks |
Address (1)
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.