Entity:
UNIGOLD PACIFIC LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tang Yow San | Secretary | 2007-01-09 | - | Offshore Leaks |
| Dato Nik Mohd Amin Bin Nik Abu Bakar | Director | 2005-06-21 | - | Offshore Leaks |
| Dato Nik Mohd Amin Bin Nik Abu Bakar | Shareholder | 2005-06-22 | - | Offshore Leaks |
| Dato Shamsir Bin Omar | Director | 2005-06-21 | - | Offshore Leaks |
| Dato Shamsir Bin Omar | Shareholder | 2005-06-21 | - | Offshore Leaks |
| Datuk Ketheeswaran A/L M. Kanagaratnam | Director | 2006-09-11 | - | Offshore Leaks |
| Datuk Ketheeswaran A/L M. Kanagaratnam | Shareholder | 2006-09-11 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2005-06-17 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2005-06-17 | 2005-06-21 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-06-17 | 2006-05-09 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-05-09 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Multi Vest Resources Berhad | - | Offshore Leaks |
| Dato Shamsir Bin Omar | - | Offshore Leaks |
| Dato Shamsir Bin Omar | - | 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.