by The International Consortium of Investigative Journalists
About Download Support Us

Entity

UNITED INVESTMENTS GLOBAL CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-1995 Inactivation: 20-SEP-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MR. ANDREY ROGACHEV Beneficiary - - Panama Papers
MR. FABIAN BONNELAME Shareholder 27-FEB-2008 13-APR-2010 Panama Papers
Mario Antonio Alvarado Castillo Shareholder 13-APR-2010 - Panama Papers
THE BEARER Shareholder 05-MAY-1995 27-FEB-2008 Panama Papers
Spinner

Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now