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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UNITED VENTURES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (13)

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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

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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