Entity:
ABA Universal Corp.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chailease Finance Co., Ltd. | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Koo, John-Lee | Director | 2001-08-21 | 2002-03-18 | Offshore Leaks |
| MY-FUNDING CORP. | Shareholder | 2001-08-21 | - | Offshore Leaks |
| CHEN, CHI-CHING | Director | 2002-03-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations Limited | - | Offshore Leaks |
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.