Entity:
Direct Access Universal Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEUNG SAU MING , BORIS | Director | 2005-03-15 | 2008-08-05 | Offshore Leaks |
| LUK WANG TIN | Director | 2005-03-15 | 2008-08-05 | Offshore Leaks |
| HO SAI KIT | Director | 2005-03-15 | 2008-08-05 | Offshore Leaks |
| LAU TAI WAH GILBERT | Director | 2005-03-15 | 2008-08-05 | Offshore Leaks |
| Sportwell Holdings Limited | Shareholder | 2005-03-15 | - | Offshore Leaks |
| TOP DECISION INTERNATIONAL LIMITED | Shareholder | 2005-03-15 | - | Offshore Leaks |
| TACTFUL BUILDING COMPANY LIMITED | Shareholder | 2005-03-15 | - | Offshore Leaks |
| Top Ever Limited | Shareholder | 2004-01-31 | - | Offshore Leaks |
| Pong Yuen Man, Tommy | Shareholder | 2002-11-16 | - | Offshore Leaks |
| PONG YUEN MAN, TOMMY | Director | 2002-11-16 | - | Offshore Leaks |
| Wang Fu Group (Holdings) Limited | Director | 2008-08-05 | - | Offshore Leaks |
| Wang Fu Group (Holdings) Limited | Shareholder | 2009-06-01 | - | Offshore Leaks |
| Tam Che Ming | Director | 2002-11-16 | 2005-03-15 | Offshore Leaks |
| Tam Che Ming | Shareholder | 2002-11-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.