Entity:
UPPM INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ignors Kungurovs | Shareholder | 15-DEC-2009 | - | Panama Papers |
| SIA CAKS UN MATISS | Shareholder | 15-DEC-2009 | - | Panama Papers |
| Kobus Sergei | Shareholder | 14-APR-2010 | - | Panama Papers |
| SIA ILAN | Shareholder | 15-DEC-2009 | - | Panama Papers |
| Tatjana Kungurova | Shareholder | 05-MAR-2010 | - | Panama Papers |
| Viktors Ulicevs | Shareholder | 05-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIA CAKS UN MATISS | ACTIVE | Panama Papers |
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.