U WAY LIMITED
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
- 2006-07-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/150927
Relationships
- [Representation, incoming] intermediary of Kaizen Certified Public Accountants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of JIN Si Hua
- [Ownership, incoming] shareholder of HOU Mei Lu
- [Ownership, incoming] shareholder of TAN Yan Ling
- [Ownership, incoming] shareholder of REN Zi Ju
- [Ownership, incoming] shareholder of DU Guang
- [Ownership, incoming] shareholder of WANG Li Chun
- [Ownership, incoming] shareholder of Sun Li
- [Ownership, incoming] shareholder of LONG Hua Wei
- [Ownership, incoming] shareholder of YAO Hui Qing
- [Ownership, incoming] shareholder of Chen Ni
- [Ownership, incoming] shareholder of JIN Si Hua
- [Ownership, incoming] shareholder of HE Jiang Qiang
- [Ownership, incoming] shareholder of YANG Le
- [Ownership, incoming] shareholder of ZHANG Kai Wen
- [Ownership, incoming] shareholder of CHEN Qin Na
- [Ownership, incoming] shareholder of CHEN Chun Hua
- [Ownership, incoming] shareholder of NI Fei
- [Ownership, incoming] shareholder of ZHU Ren Zhong
- [Ownership, incoming] shareholder of XU Hong Hui
- [Ownership, incoming] shareholder of NIE Ming Yi
- [Ownership, incoming] shareholder of QU Xin Gang
- [Ownership, incoming] shareholder of ZHANG Zeng Guo
- [Ownership, incoming] shareholder of XIONG Jie
- [Ownership, incoming] shareholder of XIAO Yue Shang