by The International Consortium of Investigative Journalists
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Entity

UFS GROUP LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan Hong Keung Director 2001-06-13 - Offshore Leaks
Equity Ventures Group Ltd Shareholder 2002-03-06 - Offshore Leaks
GC Limited Secretary 2001-05-09 - Offshore Leaks
Insinger Secretarial Services Limited Assistant secretary 2002-08-20 - Offshore Leaks
KM Limited Director 2001-05-09 2001-05-28 Offshore Leaks
MT (Nominees) Limited Shareholder 2001-05-09 - Offshore Leaks
Perak Holdings Pte Ltd Shareholder 2001-05-09 - Offshore Leaks
Shieh, Ming Sing Shareholder 2002-03-06 - Offshore Leaks
Wang, Ren-Chang Director 2001-05-09 - Offshore Leaks
Yong Voon Fee Shareholder 2002-03-06 - Offshore Leaks
Yong Voon Fee Director 2001-05-09 - Offshore Leaks
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Intermediary

Status Data From
Lam & Chui CPA Limited - Offshore Leaks
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Address

Data From
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS Offshore Leaks
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