Youfin International Holding Ltd.
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
- 2006-09-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151823
Relationships
- [Representation, incoming] intermediary of Offshore Business Consultant (HK) Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Wu Xue Jun
- [Directorship, incoming] director of HUANG JI YUN
- [Directorship, incoming] director of LI YOU HUA
- [Directorship, incoming] director of WANG MING DAO
- [Directorship, incoming] director of SUN GUO QING
- [Ownership, incoming] shareholder of WANG MING DAO
- [Ownership, incoming] shareholder of Xiang Xue
- [Ownership, incoming] shareholder of HUANG JI YUN
- [Ownership, incoming] shareholder of Li Gang
- [Ownership, incoming] shareholder of Wu Xue Jun
- [Ownership, incoming] shareholder of ZHU DIAN BIN
- [Ownership, incoming] shareholder of LI Rui Geng
- [Ownership, incoming] shareholder of GAO Feng
- [Ownership, incoming] shareholder of SUN GUO QING
- [Ownership, incoming] shareholder of TONG XING YUAN
- [Ownership, incoming] shareholder of LI YOU HUA