Entity:
Universe Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ho Soo Ching | Director | 2002-02-21 | 2003-11-30 | Offshore Leaks |
| Frank SYLVAIN | Director | 2001-10-18 | - | Offshore Leaks |
| Nexgen Financial Holdings Limited | Shareholder | 2001-10-18 | - | Offshore Leaks |
| Francois ROBEY | Director | 2000-07-14 | - | Offshore Leaks |
| Viswanathan | Director | 2000-07-01 | 2002-02-21 | Offshore Leaks |
| Luc Giraud | Director | 2000-07-01 | - | Offshore Leaks |
| Vickers Ballas Holdings Limited | Shareholder | 2000-01-28 | 2001-10-18 | Offshore Leaks |
| Teo Soon Hock | Director | 2000-01-28 | 2001-10-18 | Offshore Leaks |
| Wee Sin Tho | Director | 2000-01-28 | 2001-05-03 | Offshore Leaks |
| Jenny Ong Hwee Ling | Director | 2003-11-05 | - | Offshore Leaks |
| Jenny Ong Hwee Ling | Secretary | 2000-10-16 | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | Shareholder | 2000-01-12 | 2000-01-28 | Offshore Leaks |
| Company Secretaries Ltd. | Shareholder | 2000-01-12 | 2000-01-12 | Offshore Leaks |
| Company Directors Ltd | Director | 2000-01-12 | 2000-01-28 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Darren Farrell | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) 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.