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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UNIVERSAL ENERGY LIMITED

Appleby data is current through 2014
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  • Incorporated:
    17-MAR-1994
  • Closed:
    31-MAR-2009

Connections:

Officer (10)

Role From To Data From
Alfred Au Yan & Co Auditor 31-DEC-1999 - Paradise Papers
Universal Investment Holdings Limited Shareholder - - Paradise Papers
CHAN - Kwan Yin Director 28-SEP-1999 - Paradise Papers
CHAN - Kowk Yuen, Joseph Director 06-JAN-1997 28-SEP-1999 Paradise Papers
WONG - Kwok Ying Secretary 06-JAN-1997 28-SEP-1999 Paradise Papers
Li - Ricky Chui Keung Director 05-MAR-1999 28-SEP-1999 Paradise Papers
HAN - Kin Yee Director 06-JAN-1997 28-SEP-1999 Paradise Papers
Hui - Ching Kim, Jenkin Chairman 28-SEP-1999 - Paradise Papers
Hui - Ching Kim, Jenkin Director 06-JAN-1997 - Paradise Papers
HUNG - Peter Hak Hip Chairman of the board 06-JAN-1997 28-SEP-1999 Paradise Papers
HUNG - Peter Hak Hip Director 06-JAN-1997 28-SEP-1999 Paradise Papers
Dowling - Sally Ann Secretary 06-JAN-1997 30-DEC-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
c/o Alfred Au Yan & Co.; 24/F., Hang Wai Commercial Building; 231-233 Queen's Road East; Wanchai; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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