by The International Consortium of Investigative Journalists
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Entity

UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Standard Chartered Trust Co. (CI) Ltd Shareholder 28-FEB-1997 18-JUL-1985 Panama Papers
Standard Chartered Nominees (CI) Ltd Shareholder 28-FEB-1977 18-JUL-1985 Panama Papers
Nevilla C. Westwood Shareholder 15-FEB-1977 28-FEB-1997 Panama Papers
Michael D. Riegels Shareholder 15-FEB-1977 28-FEB-1977 Panama Papers
PANTERA SERVICES LIMITED Shareholder 18-JUL-1985 24-FEB-1992 Panama Papers
Fenchurch Nominees Limited Shareholder 24-FEB-1992 18-JUL-2003 Panama Papers
Circle Trust Limited Shareholder 23-APR-2004 08-APR-2009 Panama Papers
Circle Trust Limited Shareholder 08-JUL-2003 23-APR-2004 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 08-JUL-2003 23-APR-2004 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 23-APR-2004 08-APR-2009 Panama Papers
Fenchurch Trust Limited Shareholder 18-JUL-1985 08-JUL-2003 Panama Papers
NWT Nominees Limited Shareholder 08-APR-2009 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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