by The International Consortium of Investigative Journalists
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Entity

UNION GREAT LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1994 Inactivation: 04-JAN-1997 Struck off: 31-DEC-1996
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNION GREAT LTD. Same company as - - 04-JAN-1994 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
M & A INVESTMENT BANKING UNRECOVERABLE ACCOUNTS Panama Papers
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