Optics Valley Union Holding Company 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: CAYMAN ISLANDS
Country: KY, CN
Incorporated: 2013-07-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021210

Relationships

[Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
[Directorship, incoming] appleby assigned attorney McMillan - Richard
[Directorship, incoming] director of Huang - Liping 黃立平
[Directorship, incoming] executive director of Huang - Liping 黃立平
[Directorship, incoming] executive director of Hu - Bin 胡斌
[Directorship, incoming] executive director of Chen - Huifen 陳惠芬
[Directorship, incoming] secretary of Zhang - Xuelian
[Directorship, incoming] secretary of Leung - Ching Ching
[Directorship, incoming] non executive director of Zhang - Jie
[Directorship, incoming] chief financial officer of Jiang - Yongjin
[Directorship, incoming] chairman of Huang - Liping 黃立平
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of Lidao Investment Limited
[Ownership, incoming] shareholder of AAA Finance and Investment Holdings Limited
[Ownership, incoming] shareholder of Hubei Science & Technology Investment Group (Hong Kong) Company Limited
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Qianbao Investment Limited
[Ownership, incoming] shareholder of Hengxin Global (PTC) Limited