Officer:
United Real Estate Invesments Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unique Wealth Management Limited | Director | 2004-07-06 | 2005-04-08 | 06-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Unique Wealth Management Limited | Shareholder | 2004-07-06 | - | 06-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Multimedia Park (HuaMin) Real Estate Limited | Director | 2004-05-21 | 2004-05-22 | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Multimedia Park (HuaMin) Real Estate Limited | Shareholder | 2004-05-21 | - | 21-MAY-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.