by The International Consortium of Investigative Journalists
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Entity

UNITED NATIONAL FINANCIAL CORPORATION

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-1994 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
LEONID KOURALINE Shareholder 19-JUL-1994 20-JUL-1994 Panama Papers
MARCEL PETER ROBERT ROSE Shareholder 12-MAR-2008 - Panama Papers
MR. ANDREY ROGACHEV Beneficiary - - Panama Papers
MR. YURY KUDRYAVTSEV Beneficiary - - Panama Papers
SERGUEI LOGATCHEV Shareholder 19-JUL-1994 20-JUL-1994 Panama Papers
THE BEARER Shareholder 20-JUL-1994 12-MAR-2008 Panama Papers
THE BEARER Shareholder 20-JUL-1994 12-MAR-2008 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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