by The International Consortium of Investigative Journalists
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Entity

UKCP INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 52 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
BAOBAB TRUSTEES LTD. GOODBURN TRUT Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE BRULPAN TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE CEEJAY TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE EY DP35 Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE FIDA TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE FOX TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE GRISTON TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE LUCY TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE ODZANI B Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. Re ACOL TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. re BAR TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. re BRICK TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
DANIEL FRIEND Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
DONALD CAMERON Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MARZIO AND JUDITH KRAVOS Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MR G. & MRS. A. GAYLARD Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD HOARE Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD MUDDIMER Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
SEPNCER MURRAY Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
TISTERBORG PROPERTIES INC. Shareholder 29-SEP-2006 - Panama Papers
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