Entity:
U-Lead Investments Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Enchanted Dream Inc. | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Graceful Glamour Enterprises Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Sheer Glory Inspiration Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Pink Devotion Group Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Creative Masters Overseas Corporation | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Best World Holdings Offshore Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Angelic Bliss Holdings Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Exotic Glamour Holdings Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Ruby Pleasure Development Ltd | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Dawn Shimmer Worldwide Inc. | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Dawn Shimmer Worldwide Inc. | Director | 2009-04-22 | - | Offshore Leaks |
| Nico Purnomo Po | Shareholder | 2007-06-01 | - | Offshore Leaks |
| Nico Purnomo Po | Director | 2007-06-01 | 2009-04-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.