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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UVECO HOLDING INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-NOV-1994
  • Struck off:
    30-APR-2016
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 12-JAN-1995 30-APR-2007 Panama Papers
GLENEAGLE LIMITED Shareholder 30-APR-2007 03-OCT-2007 Panama Papers
Newbury Holdings Limited Shareholder 03-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
LIBERATION MANAGEMENT LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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