UNIVALUE 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
- 2008-12-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10135839
Relationships
- [Representation, incoming] intermediary of CORPORATE MANAGEMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of ZHU Wenjiong
- [Ownership, incoming] shareholder of ZHU Wenjiong
- [Ownership, incoming] shareholder of WANG Hongjun
- [Ownership, incoming] shareholder of YUAN Hongxia
- [Ownership, incoming] shareholder of QIU CHUNHAI
- [Ownership, incoming] shareholder of WANG Hongjun
- [Ownership, incoming] shareholder of TIAN YUE
- [Ownership, incoming] shareholder of YUAN Hongxia
- [Ownership, incoming] shareholder of YUAN Hongxia
- [Ownership, incoming] shareholder of NI CHUN
- [Ownership, incoming] shareholder of TIAN YUE
- [Ownership, incoming] shareholder of SHEN JIA
- [Ownership, incoming] shareholder of ZHU Wenjiong
- [Ownership, incoming] shareholder of SHEN HANCHANG
- [Ownership, incoming] shareholder of NI CHUN
- [Ownership, incoming] shareholder of QIU CHUNHAI
- [Ownership, incoming] shareholder of WANG Hongjun
- [Ownership, incoming] shareholder of QIU CHUNHAI
- [Ownership, incoming] shareholder of LIU YANG
- [Ownership, incoming] shareholder of ZHU WENJIONG
- [Ownership, incoming] shareholder of DENG YONGJIE
- [Ownership, incoming] shareholder of TIAN YUE