Entity:
Outsel Group Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cui Shan | Director | 2009-06-03 | - | Offshore Leaks |
| Cui Shan | Shareholder | 2009-06-03 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2009-06-03 | - | Offshore Leaks |
| Leddir Limited | Director | 2009-06-03 | 2009-06-03 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-06-03 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.