by The International Consortium of Investigative Journalists
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Entity

Unipro Financial Services Limited

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Carmen Leung Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1996-09-03 1997-10-28 Offshore Leaks
Jocelyn I Koteka Director 1998-09-18 2000-07-13 Offshore Leaks
Leung Suk Yee Carmen Director 1997-10-28 - Offshore Leaks
Ngarangi Tuavera-Pittman Director 2000-07-13 2001-03-09 Offshore Leaks
Puai Wichman Director 1997-10-28 1998-08-18 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1997-10-28 2001-03-09 Offshore Leaks
Secorp Limited Secretary 1996-09-03 2001-03-09 Offshore Leaks
Tang Kwok Hung Director 1997-10-28 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Unicorp Finance Ltd Shareholder - - Offshore Leaks
Unicorp Finance Ltd Beneficial owner - - Offshore Leaks
Warren Tang Authorised person / signatory - - Offshore Leaks
Spinner

Intermediary

Status Data From
Warren Tang - Offshore Leaks
Spinner

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