Entity:
UniQ Treasures Universal Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin, Chao-Hung | Shareholder | 2005-11-30 | - | Offshore Leaks |
| Lin, Miao-Yin | Shareholder | 2005-11-30 | - | Offshore Leaks |
| Lin, Wen-Shing | Shareholder | 2005-11-30 | - | Offshore Leaks |
| Lin, Miao-Chen | Shareholder | 2005-11-30 | - | Offshore Leaks |
| Lin, Jui-Chang | Shareholder | 2005-11-30 | - | Offshore Leaks |
| Lin, Jui-Chang | Director | 2005-11-30 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-04 | 2005-11-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Hong Kong | - | 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.