UB & COMPANY LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CN
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004674
Relationships
- [Representation, outgoing] intermediary of East Textile Company Limited
- [Representation, outgoing] intermediary of Altiplano Limited
- [Representation, outgoing] intermediary of UB & Company Limited
- [Representation, outgoing] intermediary of AL Santiago Limited
- [Representation, outgoing] intermediary of IICC GROUP LIMITED
- [Representation, outgoing] intermediary of FB Company Limited
- [Representation, outgoing] intermediary of CNC Limited
- [Representation, outgoing] intermediary of Dolphin River Company Limited
- [Representation, outgoing] intermediary of Shen Tong Resources Capital Limited
- [Representation, outgoing] intermediary of DC Service Engineering Company Limited
- [Representation, outgoing] intermediary of Prinso Company Limited
- [Representation, outgoing] intermediary of Sasso Company Limited
- [Representation, outgoing] intermediary of East Investments Co., Limited
- [Representation, outgoing] intermediary of CBC Limited
- [Representation, outgoing] intermediary of IICC Investments Limited
- [Representation, outgoing] intermediary of IICC Mining Limited
- [Representation, outgoing] intermediary of Stoneway Limited
- [Representation, outgoing] intermediary of IICC Biotech Limited
- [Representation, outgoing] intermediary of RSI Marketing & Services Limited
- [Representation, outgoing] intermediary of SLT Limited