by The International Consortium of Investigative Journalists
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Entity

UNION STANDARD GROUP INTERNATIONAL HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-2014
  • Status: Active
  • Registered in: Samoa
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
ANYA VICTORIA Shareholder 19-AUG-2014 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 19-AUG-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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