by The International Consortium of Investigative Journalists
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Entity

UIBC HOLDINGS (INTERNATIONAL) INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-DEC-1999 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
CHEVRAT NEEMANUT ASERET ALEFIM USHTAYIM LAVAN LTD. Shareholder 06-FEB-2002 - Panama Papers
POALIM TRUST SERVICES LTD. Shareholder 06-FEB-2002 - Panama Papers
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Intermediary

Status Data From
POALIM TRUST SERVICES LTD. SUSPENDED Panama Papers
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