Entity:
UPWARD GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Koon Wah Holdings Limited | Shareholder | - | - | Offshore Leaks |
| James Edward Martin | Director | 1996-11-01 | 1998-10-01 | Offshore Leaks |
| Justine Catherine Leacacos | Director | 1997-02-18 | 1998-10-01 | Offshore Leaks |
| Sophie Morgan Leacacos | Director | 1996-11-01 | 1998-10-01 | Offshore Leaks |
| Ming HUI | Director | 1998-10-01 | - | Offshore Leaks |
| Chan Mui | Director | 1998-10-01 | - | Offshore Leaks |
| Hui Kam Tong | Director | 1998-10-01 | - | Offshore Leaks |
| Hui Hoy | Director | 1998-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.