Entity:
Universal Group Investment Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| She, Ching-Fang | Director | 2007-09-03 | 2008-08-01 | Offshore Leaks |
| She, Ching-Fang | Shareholder | 2001-10-23 | - | Offshore Leaks |
| She, Chun-Tai | Director | 2007-09-03 | 2008-08-01 | Offshore Leaks |
| She, Chun-Tai | Shareholder | 2001-10-23 | - | Offshore Leaks |
| She, Cheng-Wen | Director | 2006-08-16 | - | Offshore Leaks |
| She, Cheng-Wen | Shareholder | 2001-10-23 | - | Offshore Leaks |
| Lin, Mei-Hui | Director | 2001-10-23 | 2006-08-16 | Offshore Leaks |
| Lin, Mei-Hui | Shareholder | 2001-10-23 | - | Offshore Leaks |
| Lin, Mei-Chin | Shareholder | 1997-08-30 | - | Offshore Leaks |
| Lin, Mei-Chin | Director | 1997-08-30 | 2001-10-23 | 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.