UNICO (INTERNATIONAL) GROUP CORPORATION
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
- 2006-05-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/150405
Relationships
- [Representation, incoming] intermediary of Kaizen Certified Public Accountants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Jiang Jin
- [Directorship, incoming] director of Zhang Ming
- [Ownership, incoming] shareholder of Jiang Jin
- [Ownership, incoming] shareholder of HUANG Min.
- [Ownership, incoming] shareholder of Zhang Ming
- [Ownership, incoming] shareholder of YE BIN
- [Ownership, incoming] shareholder of CHEN Hong.
- [Ownership, incoming] shareholder of CHEN Xian
- [Ownership, incoming] shareholder of LIU Wen Qin
- [Ownership, incoming] shareholder of CHEN Yan Han
- [Ownership, incoming] shareholder of YOU Zheng Yu
- [Ownership, incoming] shareholder of ZHANG xiang Rong
- [Ownership, incoming] shareholder of CHEN Qiong
- [Ownership, incoming] shareholder of GUO Yu Li
- [Ownership, incoming] shareholder of WANG Xin Mi