by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Universal Petrochem Corp. Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Akiran Limited Shareholder 2008-09-02 - Offshore Leaks
Lee How Por Director 2001-11-07 - Offshore Leaks
Torcept Limited Shareholder 2000-05-02 - Offshore Leaks
Torcept Limited Director 2000-05-02 2001-11-07 Offshore Leaks
Vanisfield LTD Shareholder 2001-11-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jordans Corporate Pte Ltd - Offshore Leaks
Spinner

Address

Data From
Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 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