Entity:
United Global Services Holding Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominee One Limited | Shareholder | 2004-08-10 | - | Offshore Leaks |
| Nominees Two Limited | Shareholder | 2004-08-10 | - | Offshore Leaks |
| AITG Corporate Secretaries Limited | Secretary | 2004-08-10 | 2008-04-08 | Offshore Leaks |
| Songbird Limited | Director | 2004-08-10 | 2008-04-08 | Offshore Leaks |
| Birdsong Limited | Director | 2004-08-10 | 2006-02-23 | Offshore Leaks |
| R Jaya Raj A/L C Rajaretnam | Shareholder | 2008-03-06 | - | Offshore Leaks |
| R Jaya Raj A/L C Rajaretnam | Director | 2008-04-08 | 2008-04-25 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Records & registers | - | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2008-04-25 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2003-11-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
Address (1)
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.