by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Union Pacific Bank Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Asia Pacific Trust Company Limited Shareholder - - Offshore Leaks
Central Holdings Limited Director 1999-03-31 2000-03-22 Offshore Leaks
Directcorp Limited Director 1995-02-20 1999-03-31 Offshore Leaks
Secorp Limited Secretary 1995-02-20 2000-03-22 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now