by The International Consortium of Investigative Journalists
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Entity

UPTIN LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAR-2012
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CHURCH STREET TRUSTEES LIMITED as trustees of the Uptin Trust Shareholder 02-APR-2012 - Panama Papers
HATHERLEY LIMITED Shareholder 29-MAR-2012 - Panama Papers
UNITED VENTURES LIMITED Shareholder 02-APR-2012 - Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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