by The International Consortium of Investigative Journalists
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Intermediary

UNION INTERNATIONALE DE PATRIMOINE S.A.

  • Connected to 30 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABC LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
ALPHA LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
ATREIDES INVEST S.A. Intermediary 20-JUL-1995 Panama Defaulted Panama Papers
BEST INVEST S.A. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
CARINA LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
COBBLESTONE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
DELLITE HOLDINGS INC. Intermediary 16-DEC-1993 Panama Defaulted Panama Papers
FLOWERS LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
FUNSTREET LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
HERMITAGE OVERSEAS INC. Intermediary 02-APR-1993 Panama Defaulted Panama Papers
MARYSTREET LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
POLINVEST LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
QUEEN STONE LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
SPEED LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
TOMSIDE LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
VEGA MEDIA LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
VERSIDE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
WILBUR S.A. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
WONDER RESOURCES CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
ZABEL LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
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