Entity:

INTERNATIONAL INVESTMENTS UNION LTD.

Registered in:

British Virgin Islands
Linked countries:

United States
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

18-JUN-1992

Inactivation:

05-NOV-2003

Struck off:

31-OCT-2003

Status:

Defaulted

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	18-JUN-1992	04-AUG-1992	Panama Papers
THE BEARER	Shareholder	04-AUG-1992	25-NOV-1992	Panama Papers
THE BEARER	Shareholder	25-NOV-1992	04-MAY-2001	Panama Papers
THE BEARER	Shareholder	18-JUN-1992	04-AUG-1992	Panama Papers
THE BEARER	Shareholder	18-JUN-1992	04-AUG-1992	Panama Papers
REPUBLICA HOLDINGS LTD.	Shareholder	04-MAY-2001	-	Panama Papers

Intermediary (1)

	Status	Data From
CLIFFORD CHANCE US LLP	-	Panama Papers

Address (1)

	Data From
CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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