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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TIMELOYAL LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
United Capital Investment Group Limited. Director 2004-04-22 - 22-APR-2004 British Virgin Islands Active Offshore Leaks
United Capital Investment Group Limited. Shareholder 2004-04-22 - 22-APR-2004 British Virgin Islands Active Offshore Leaks
China Alliance Investment Limited Director 2003-10-27 2005-05-30 11-APR-2003 British Virgin Islands Active Offshore Leaks
Yu Family Limited Director 2003-10-28 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
Yu Family Limited Shareholder 2003-10-28 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
United Real Estate Investments Limited Shareholder 2004-03-24 - 24-MAR-2004 British Virgin Islands Active Offshore Leaks
United Real Estate Investments Limited Director 2004-03-24 2005-04-08 24-MAR-2004 British Virgin Islands Active Offshore Leaks
United China Investment Limited Shareholder 2003-10-27 - 12-JAN-2000 British Virgin Islands Active Offshore Leaks
United China Investment Limited Director 2003-10-27 - 12-JAN-2000 British Virgin Islands Active Offshore Leaks
Union Enterprise Group Limited Director 2003-09-11 2005-11-01 28-APR-2003 British Virgin Islands Active Offshore Leaks
Union Enterprise Group Limited Shareholder 2003-09-11 - 28-APR-2003 British Virgin Islands Active Offshore Leaks
Victory Venture Capital Limited Shareholder 2004-09-20 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Victory Venture Capital Limited Director 2004-05-28 2004-09-20 28-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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