Entity:
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael D. Riegels | Shareholder | 15-FEB-1977 | 28-FEB-1977 | Panama Papers |
| Nevilla C. Westwood | Shareholder | 15-FEB-1977 | 28-FEB-1997 | 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 |
| Standard Chartered Nominees (CI) Ltd | Shareholder | 28-FEB-1977 | 18-JUL-1985 | Panama Papers |
| Standard Chartered Trust Co. (CI) Ltd | Shareholder | 28-FEB-1997 | 18-JUL-1985 | Panama Papers |
| Fenchurch Trust Limited | Shareholder | 18-JUL-1985 | 08-JUL-2003 | Panama Papers |
| Circle Trust Limited | Shareholder | 08-JUL-2003 | 23-APR-2004 | Panama Papers |
| Circle Trust Limited | Shareholder | 23-APR-2004 | 08-APR-2009 | 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 |
| NWT Nominees Limited | Shareholder | 08-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.