Entity:
UNIVERSAL DEVELOPMENT GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BESTWELL INVESTMENT LTD. | Shareholder | 17-JAN-2005 | - | Panama Papers |
| PROSPER LAND LTD | Shareholder | 17-JAN-2005 | - | Panama Papers |
| KAM YUEN WORLDWIDE | Shareholder | 17-JAN-2005 | - | Panama Papers |
| MAXWELL PACIFIC CAPITAL LTD | Shareholder | 17-JAN-2005 | - | Panama Papers |
| OLYMPUS WORLDWIDE LTD | Shareholder | 17-JAN-2005 | - | Panama Papers |
| PACIFIC FIRST HOLDINGS TD | Shareholder | 17-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.