Entity:

UNITED PLUS INTERNATIONAL CO., LTD.

Registered in:

Samoa
Linked countries:

Samoa
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-JUL-2005

Status:

Active

Connections:

Officer (3)

	Role	From	To	Data From
LAI, CHING-HUA	Director	2006-09-04	-	Offshore Leaks
LAI, CHING-HUA	Secretary	2006-09-04	-	Offshore Leaks
King Tony Tools Co., Ltd	Shareholder	2005-10-13	-	Offshore Leaks
King Tony Tools Co., Ltd	Director	2005-10-13	2006-09-04	Offshore Leaks
King Tony Tools Co., Ltd	Secretary	2005-10-14	2006-09-04	Offshore Leaks
Christian Aubineau	Director	2005-07-11	2005-10-14	Offshore Leaks
Christian Aubineau	Secretary	2005-07-11	2005-10-14	Offshore Leaks
Christian Aubineau	Shareholder	2005-07-11	-	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	Shareholder	2005-07-11	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Horwath Management Consultants Limited (Taipei)	-	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database