Officer:
United China Investment Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KTB/UCI China Ventures II Limited | Shareholder | 2006-07-14 | - | 14-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| KTB/UCI China Ventures I Limited | Shareholder | 2004-10-12 | - | 09-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| China Alliance Investment Limited | Shareholder | 2004-02-21 | - | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Wealink.com Holdings Limited | Shareholder | 2004-05-28 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Wealink.com Holdings Limited | Director | 2004-05-28 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Coolman Entertainment Inc. | Shareholder | 2004-08-06 | - | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SBCVC F-II, LP (SV) Limited | Shareholder | 2004-03-22 | - | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| SBCVC F-II, LP (SV) Limited | Director | 2004-03-22 | 2005-11-29 | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.