UNITEX MULTINATIONAL 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
- 2007-06-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/154728
Relationships
- [Representation, incoming] intermediary of JBL Consultants Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of LI JIAN HUA (???)
- [Directorship, incoming] director of SHEN REN YU (???)
- [Directorship, incoming] director of ZOU HONG ZHENG (???)
- [Directorship, incoming] director of NI WEI PING (???)
- [Directorship, incoming] director of SUN JIAN MIN (???)
- [Directorship, incoming] director of LI ZONG YAO (???)
- [Directorship, incoming] director of ZHU JIA QUAN (???)
- [Directorship, incoming] secretary of JBL Secretary Services Limited
- [Ownership, incoming] shareholder of SHEN REN YU (???)
- [Ownership, incoming] shareholder of NI WEI PING (???)
- [Ownership, incoming] shareholder of SUN JIAN MIN (???)
- [Ownership, incoming] shareholder of LI JIAN HUA (???)
- [Ownership, incoming] shareholder of ZOU HONG ZHENG (???)
- [Ownership, incoming] shareholder of LI ZONG YAO (???)
- [Ownership, incoming] shareholder of ZHU JIA QUAN (???)