Entity:
UNIVALUE LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN JIA | Shareholder | 30-DEC-2008 | - | Panama Papers |
| SHEN HANCHANG | Shareholder | 30-DEC-2008 | 30-APR-2009 | Panama Papers |
| LIU YANG | Shareholder | 30-DEC-2008 | 26-JAN-2011 | Panama Papers |
| DENG YONGJIE | Shareholder | 30-DEC-2008 | 26-JAN-2011 | Panama Papers |
| ZHU WENJIONG | Shareholder | 30-APR-2009 | - | Panama Papers |
| NI CHUN | Shareholder | 26-JAN-2011 | 04-FEB-2013 | Panama Papers |
| NI CHUN | Shareholder | 30-DEC-2008 | 04-FEB-2013 | Panama Papers |
| WANG Hongjun | Shareholder | 26-JAN-2011 | - | Panama Papers |
| WANG Hongjun | Shareholder | 04-FEB-2013 | - | Panama Papers |
| WANG Hongjun | Shareholder | 30-DEC-2008 | - | Panama Papers |
| TIAN YUE | Shareholder | 26-JAN-2011 | - | Panama Papers |
| TIAN YUE | Shareholder | 30-DEC-2008 | - | Panama Papers |
| TIAN YUE | Shareholder | 04-FEB-2013 | - | Panama Papers |
| YUAN Hongxia | Shareholder | 26-JAN-2011 | - | Panama Papers |
| YUAN Hongxia | Shareholder | 30-DEC-2008 | - | Panama Papers |
| YUAN Hongxia | Shareholder | 04-FEB-2013 | - | Panama Papers |
| ZHU Wenjiong | Shareholder | 30-DEC-2008 | 26-JAN-2011 | Panama Papers |
| ZHU Wenjiong | Shareholder | 04-FEB-2013 | - | Panama Papers |
| ZHU Wenjiong | Shareholder | 26-JAN-2011 | - | Panama Papers |
| QIU CHUNHAI | Shareholder | 26-JAN-2011 | - | Panama Papers |
| QIU CHUNHAI | Shareholder | 30-DEC-2008 | - | Panama Papers |
| QIU CHUNHAI | Shareholder | 04-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT SERVICES LIMITED | ACTIVE | Panama Papers |
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.