Entity:
UFS GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shieh, Ming Sing | Shareholder | 2002-03-06 | - | Offshore Leaks |
| Equity Ventures Group Ltd | Shareholder | 2002-03-06 | - | Offshore Leaks |
| Chan Hong Keung | Director | 2001-06-13 | - | Offshore Leaks |
| Wang, Ren-Chang | Director | 2001-05-09 | - | Offshore Leaks |
| MT (Nominees) Limited | Shareholder | 2001-05-09 | - | Offshore Leaks |
| KM Limited | Director | 2001-05-09 | 2001-05-28 | Offshore Leaks |
| Perak Holdings Pte Ltd | Shareholder | 2001-05-09 | - | Offshore Leaks |
| GC Limited | Secretary | 2001-05-09 | - | Offshore Leaks |
| Insinger Secretarial Services Limited | Assistant secretary | 2002-08-20 | - | Offshore Leaks |
| Yong Voon Fee | Shareholder | 2002-03-06 | - | Offshore Leaks |
| Yong Voon Fee | Director | 2001-05-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lam & Chui CPA 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.