by The International Consortium of Investigative Journalists
About Download Support Us

Officer

UNITED VENTURES LIMITED

  • Connected to 13 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRLINE BROKING SERVICES LIMITED Shareholder 01-MAR-2004 - 07-JAN-2004 Hong Kong Dissolved Panama Papers
CANE & DECOR INTERNATIONAL TRADING LIMITED Shareholder 27-SEP-2004 - 10-SEP-2004 Hong Kong Dissolved Panama Papers
CI MARKETING LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
CROSS CONTINENTS INVESTMENTS LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
DE HOF EXPORTERS LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
GEORGIC TRADING LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
MATRIX INTERNATIONAL TRADING LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Active Panama Papers
METAL INTERNATIONAL LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Active Panama Papers
NSA INTERNATIONAL LIMITED Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
THERESO TRADING LIMITED Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
THERESO TRADING LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
TRANSWORLD MERCHANT GROUP LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Dissolved Panama Papers
WORLDWIDE TECHNOLOGY SERVICES LIMITED Shareholder 01-MAR-2004 - 21-JAN-2004 Hong Kong Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now