Officer:
Alfred Tsai
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UCBT ASIA LIMITED | Shareholder | 2004-01-30 | - | 30-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UCBT ASIA LIMITED | Director | 2004-01-30 | - | 30-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING ASIA LIMITED | Director | 2001-04-18 | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING ASIA LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST BILLION GROUP LIMITED | Shareholder | 2003-01-08 | - | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST BILLION GROUP LIMITED | Director | 2003-01-08 | 2005-03-30 | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.