Entity:
Universal Resources Group Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chiu Ma, Heng-Chin | Shareholder | 2002-07-25 | - | Offshore Leaks |
| Chiu, Szu-Chan | Director | 2005-03-15 | - | Offshore Leaks |
| Chiu, Szu-Chan | Shareholder | 2004-01-13 | - | Offshore Leaks |
| Chiu, Chia-Li | Director | 2004-01-13 | 2005-03-15 | Offshore Leaks |
| Chiu, Chia-Li | Shareholder | 2004-01-13 | - | Offshore Leaks |
| C & C Management Associates | Shareholder | 2002-07-25 | - | Offshore Leaks |
| C & C Management Associates | Director | 2002-07-25 | 2004-01-13 | 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.