United Offshore, 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
- 2003-01-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/138990
Relationships
- [Representation, incoming] intermediary of Allbright Law Office - (In-Active / Merged to GLOIC)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Jin Hao
- [Directorship, incoming] director of Ning Bing Sheng
- [Directorship, incoming] director of Chiu Wai Ping
- [Directorship, incoming] director of You Lu Jiang
- [Ownership, incoming] shareholder of Qiang De Sheng
- [Ownership, incoming] shareholder of Xu Qihui
- [Ownership, incoming] shareholder of Xu Jian Min
- [Ownership, incoming] shareholder of Jin Hao
- [Ownership, incoming] shareholder of LI Jian Chun
- [Ownership, incoming] shareholder of Zhang Kan
- [Ownership, incoming] shareholder of Qian Jifen
- [Ownership, incoming] shareholder of Xu Xiao Wei
- [Ownership, incoming] shareholder of Ni Feng
- [Ownership, incoming] shareholder of Dong Kong Wei