by The International Consortium of Investigative Journalists
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Entity

UNITED REAL ESTATE DEVELOPMENT CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-2005 Inactivation: 21-JUL-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
SAHARA DEVELOPMENT GROUP LIMITED Shareholder 20-SEP-2005 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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