by The International Consortium of Investigative Journalists
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Entity

FIRST UNION INTERNATIONAL LTD.

  • Connected to 1 intermediary
  • Incorporated: 14-MAY-1997 Inactivation: 04-NOV-1998 Struck off: 14-JAN-1999
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Malaysia
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Connections

Intermediary

Status Data From
ZI LABUAN TRUST COMPANY SDN.BHD. UNRECOVERABLE ACCOUNTS Panama Papers
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