GOLDEN UNIVERSE LIMITED

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: 1991-03-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/133119

Relationships

[Representation, incoming] intermediary of Chun Tai (H.K.) Trading Co
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Bearer 1
[Ownership, incoming] shareholder of Albacore Investments Ltd.
[Directorship, incoming] assistant secretary of Leonette M Ferguson
[Directorship, incoming] assistant secretary of Lisa E Seymour
[Directorship, incoming] assistant secretary of Suzan E Merren
[Directorship, incoming] director of Rose V Ferguson
[Directorship, incoming] director of Sheila P Tracey
[Directorship, incoming] director of Suzan E Merren
[Directorship, incoming] director of Donnelle K Knowles
[Directorship, incoming] director of Larry W Ingraham
[Directorship, incoming] director of Leonette M Ferguson
[Directorship, incoming] director of Lisa E Seymour
[Directorship, incoming] secretary of Rose V Ferguson
[Directorship, incoming] director of Phang Chin Liat
[Directorship, incoming] director of Yau Wing Hong
[Directorship, incoming] director of T Hasaaan
[Directorship, incoming] secretary of T Hasaaan
[Directorship, incoming] director of Peng Yuen
[Directorship, incoming] director of Eiffel Tedja
[Directorship, incoming] secretary of Eiffel Tedja
[Directorship, incoming] director of Irene Tedja
[Ownership, incoming] shareholder of Eiffel Tedja and Irene Tedja