Entity:
Universal Corporation
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Multi-Plan International Limited | Shareholder | 1999-09-07 | - | Offshore Leaks |
| Kitty Liu | Authorised person / signatory | - | - | Offshore Leaks |
| Yaw Chee Siew | Beneficial owner | 1999-09-07 | - | Offshore Leaks |
| Yaw Chee Siew | Director | 1993-10-15 | - | Offshore Leaks |
| Firmley Company Limited | Shareholder | 1993-10-28 | 1999-09-07 | Offshore Leaks |
| Directcorp Limited | Director | 1993-10-15 | 1993-10-28 | Offshore Leaks |
| Secorp Limited | Secretary | 1993-10-15 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1993-10-15 | 1993-10-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SunChase International Group (China) 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.