UNITED LEADER HOLDINGS COMPANY LTD.
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
- HK
- Incorporated
- 2002-04-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10120603
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] beneficiary of LI YONG XING
- [Ownership, incoming] shareholder of LI YONG XING
- [Ownership, incoming] shareholder of CHENG, LI-SUNG
- [Ownership, incoming] shareholder of CHEN, TSE-CHING
- [Ownership, incoming] shareholder of KUO QI MIN INVESTMENT COMPANY
- [Ownership, incoming] shareholder of WANG, LI-LI
- [Ownership, incoming] shareholder of LI YONG XING
- [Ownership, incoming] shareholder of HSU, SHENG-YING
- [Ownership, incoming] shareholder of For Top Industrial Co., Ltd.
- [Ownership, incoming] shareholder of CHEN, CHIEN-CHANG
- [Ownership, incoming] shareholder of WU, CHUN-CHI
- [Ownership, incoming] shareholder of Fu Kai Industrial Co., Ltd.
- [Ownership, incoming] shareholder of LIN CHANG, JUNG
- [Ownership, incoming] shareholder of YU, CHING-LIANG
- [Ownership, incoming] shareholder of HUANG, LI-HUI
- [Ownership, incoming] shareholder of Chun Da Technology Co., Ltd.