Qiao Xing Universal Telephone, 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: 1994-12-06
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/123939

Relationships

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[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Kwok Lai Ying
[Ownership, incoming] shareholder of Specialist Consultants Limited
[Ownership, incoming] shareholder of Etienne Pirmez
[Ownership, incoming] shareholder of Exquisite Jewel Ltd
[Ownership, incoming] shareholder of Andre Junior Pirmez
[Ownership, incoming] shareholder of Brian Carlton
[Ownership, incoming] shareholder of Bring Light Limited
[Ownership, incoming] shareholder of Wu Ruilin
[Ownership, incoming] shareholder of Metro Link Holdings Ltd
[Ownership, incoming] shareholder of Wu Holdings Limited
[Ownership, incoming] shareholder of Geoffroy del Marmol
[Ownership, incoming] shareholder of Adi B. Shroff
[Ownership, incoming] shareholder of Winzen Limited
[Ownership, incoming] shareholder of Zea S. A.
[Ownership, incoming] shareholder of John A. Scillieri
[Ownership, incoming] shareholder of Sybille Van Zuylen
[Ownership, incoming] shareholder of James M. & Janaveen J. Gibbs
[Ownership, incoming] shareholder of Robert C. Anderson
[Ownership, incoming] shareholder of Sunny Times International Limited
[Ownership, incoming] shareholder of Jeffrey Luxford Special Needs Trust
[Ownership, incoming] shareholder of Mathers Associates
[Directorship, incoming] director of Wu Ruilin
[Directorship, incoming] director of Wu Zhi Yang
[Directorship, incoming] director of Xu Heng
[Directorship, incoming] director of Li Meilian
[Directorship, incoming] director of Li Zhong Ai
[Directorship, incoming] director of Huang Zishu
[Directorship, incoming] director of Yeh Shuen Ji
[Directorship, incoming] director of Zhang Gou Liang
[Directorship, incoming] director of Yang Liu Rong
[Directorship, incoming] director of Zhang Zhi Fang
[Directorship, incoming] director of Zhu Ming
[Directorship, incoming] director of Ze Yun Mu
[Directorship, incoming] director of Zhang Yi Hong
[Directorship, incoming] director of Sonny Kwok Wing Hung
[Directorship, incoming] director of Shi Jie
[Directorship, incoming] director of Tsai Yu Ping