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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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