UNIVERSAL VENTURES GROUP INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1999-12-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130664
Relationships
- [Representation, incoming] intermediary of Ida Chow (Hong Kong)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Chow Mung Har, Ida
- [Ownership, incoming] shareholder of Fan Jui-Ying
- [Ownership, incoming] shareholder of Chun Jung Yue Daniel
- [Ownership, incoming] shareholder of Chang Hui-Ming Clare
- [Ownership, incoming] shareholder of Craig Ehrlich
- [Ownership, incoming] shareholder of Chen Chiao-Ping
- [Ownership, incoming] shareholder of John So
- [Ownership, incoming] shareholder of Francis Lim
- [Ownership, incoming] shareholder of Forever Gold Enterprises
- [Ownership, incoming] shareholder of Serena Chan
- [Ownership, incoming] shareholder of But Ho Ming
- [Ownership, incoming] shareholder of Connect Inc. Limited
- [Directorship, incoming] director of BUT Ho Ming
- [Directorship, incoming] director of Chow Mung Har, Ida
- [Directorship, incoming] director of Execorp Limited
- [Directorship, incoming] director of Craig Ehrlich
- [Directorship, incoming] director of Francis Lim
- [Directorship, incoming] director of Leung Kray Fang Jonathan
- [Ownership, incoming] shareholder of Karen Chang
- [Ownership, incoming] shareholder of Leung Kray Fang Jonathan