Entity:
Universal Petrochem Corp. Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee How Por | Director | 2001-11-07 | - | Offshore Leaks |
| Vanisfield LTD | Shareholder | 2001-11-21 | - | Offshore Leaks |
| Akiran Limited | Shareholder | 2008-09-02 | - | Offshore Leaks |
| Torcept Limited | Shareholder | 2000-05-02 | - | Offshore Leaks |
| Torcept Limited | Director | 2000-05-02 | 2001-11-07 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jordans Corporate Pte Ltd | - | 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.