Entity:
UNICO (INTERNATIONAL) GROUP CORPORATION
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN Yan Han | Shareholder | 2006-05-15 | - | Offshore Leaks |
| YOU Zheng Yu | Shareholder | 2006-05-15 | - | Offshore Leaks |
| LIU Wen Qin | Shareholder | 2006-05-15 | - | Offshore Leaks |
| GUO Yu Li | Shareholder | 2006-05-15 | - | Offshore Leaks |
| WANG Xin Mi | Shareholder | 2006-05-15 | - | Offshore Leaks |
| CHEN Qiong | Shareholder | 2006-05-15 | - | Offshore Leaks |
| HUANG Min. | Shareholder | 2006-05-15 | - | Offshore Leaks |
| CHEN Xian | Shareholder | 2006-05-15 | - | Offshore Leaks |
| CHEN Hong. | Shareholder | 2006-05-15 | - | Offshore Leaks |
| ZHANG xiang Rong | Shareholder | 2006-05-15 | - | Offshore Leaks |
| YE BIN | Shareholder | 2006-05-15 | - | Offshore Leaks |
| Jiang Jin | Shareholder | 2006-05-15 | - | Offshore Leaks |
| Jiang Jin | Director | 2006-05-15 | - | Offshore Leaks |
| Zhang Ming | Shareholder | 2006-05-15 | - | Offshore Leaks |
| Zhang Ming | Director | 2006-05-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.