Entity:
Unimoco Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lu Zhouping | Shareholder | 2005-03-23 | - | Offshore Leaks |
| LIU Yaode | Director | 2006-12-29 | - | Offshore Leaks |
| Zhang Xu Dong | Director | 2006-08-25 | 2006-12-29 | Offshore Leaks |
| 1000 Oaks Co, [Filing # REDACTED] | Shareholder | 2005-03-23 | - | Offshore Leaks |
| Joseph CHEN | Shareholder | 2005-02-25 | - | Offshore Leaks |
| Joseph CHEN | Director | 2005-02-25 | 2006-08-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.