Entity:
UNITEX MULTINATIONAL INC.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN REN YU (???) | Director | 2007-06-01 | - | Offshore Leaks |
| ZOU HONG ZHENG (???) | Director | 2007-06-01 | - | Offshore Leaks |
| ZHU JIA QUAN (???) | Director | 2007-06-01 | - | Offshore Leaks |
| LI ZONG YAO (???) | Director | 2007-06-01 | - | Offshore Leaks |
| ZOU HONG ZHENG (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| SHEN REN YU (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| ZHU JIA QUAN (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| LI ZONG YAO (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| SUN JIAN MIN (???) | Director | 2007-06-01 | - | Offshore Leaks |
| SUN JIAN MIN (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| NI WEI PING (???) | Director | 2007-06-01 | - | Offshore Leaks |
| NI WEI PING (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| LI JIAN HUA (???) | Director | 2007-06-01 | - | Offshore Leaks |
| LI JIAN HUA (???) | Shareholder | 2007-06-01 | - | Offshore Leaks |
| JBL Secretary Services Limited | Secretary | 2007-06-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JBL Consultants Ltd. | - | 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.