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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

United Capital Investment Group (China) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
United Capital Investment China Venture IV Limited Director 2006-04-13 - 13-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
United Capital Investment China Venture III Limited Director 2006-01-18 - 18-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
KTB/UCI China Ventures II Limited Director 2006-07-14 - 14-JUL-2006 British Virgin Islands Active Offshore Leaks
United Capital Investment China Venture V Limited Shareholder 2006-04-18 - 18-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
United Capital Investment China Venture V Limited Director 2006-04-18 - 18-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
United Capital Investment Opportunities Limited Shareholder 2006-07-19 - 19-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
United Capital Investment Opportunities Limited Director 2006-07-19 - 19-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KTB/UCI China Ventures I Limited Director 2004-09-13 - 09-JUL-2004 British Virgin Islands Active Offshore Leaks
United Capital Investment Venture Partners Limited Shareholder 2006-07-21 - 21-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
United Capital Investment Venture Partners Limited Director 2006-07-21 - 21-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Target Sales International Limited Director 2004-08-10 2004-08-18 10-AUG-2004 British Virgin Islands Active Offshore Leaks
Target Sales International Limited Shareholder 2004-08-10 - 10-AUG-2004 British Virgin Islands Active Offshore Leaks
Target Management Group Limited Director 2004-08-10 2004-08-12 10-AUG-2004 British Virgin Islands Active Offshore Leaks
Target Management Group Limited Shareholder 2004-08-10 - 10-AUG-2004 British Virgin Islands Active Offshore Leaks
Universal Media Consulting Limited Director 2004-08-10 2004-08-11 10-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Media Consulting Limited Shareholder 2004-08-10 - 10-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong Offshore Leaks

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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.

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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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