by The International Consortium of Investigative Journalists
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Officer

Union Focus Consultant Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allerton Horizon Limited Shareholder 02-JUN-2009 - 03-AUG-2006 British Virgin Islands Active Panama Papers
BALLOCH RISE CORPORATION Shareholder 29-JUL-2009 - 28-DEC-2004 British Virgin Islands Active Panama Papers
Elegant Global Limited Shareholder 02-JUN-2009 - 16-DEC-1994 British Virgin Islands Active Panama Papers
FIRST WING LIMITED Shareholder 09-SEP-2010 - 20-AUG-2010 British Virgin Islands Active Panama Papers
KYANITE ASSETS CORPORATION Shareholder 28-MAR-2009 - 25-FEB-2008 British Virgin Islands Active Panama Papers
LINK WOOD GROUP LTD. Shareholder 01-MAR-2011 - 08-SEP-2010 British Virgin Islands Inactivated Panama Papers
OSTERLEY ENTERPRISES LIMITED Shareholder 02-JUN-2009 - 01-FEB-2008 British Virgin Islands Active Panama Papers
PENALLY MANAGEMENT LIMITED Shareholder 27-OCT-2014 - 22-DEC-1999 British Virgin Islands Active Panama Papers
PORTPATRICK INC. Shareholder 28-MAR-2009 - 28-DEC-2004 British Virgin Islands Active Panama Papers
SEAFORD PARK DEVELOPMENT LTD. Shareholder 22-OCT-2009 - 30-JUL-2009 British Virgin Islands Active Panama Papers
SHARP FULCRUM LIMITED Shareholder 28-NOV-2011 - 20-JUL-2005 British Virgin Islands Active Panama Papers
SHARP FULCRUM LIMITED Shareholder 02-JUN-2009 - 20-JUL-2005 British Virgin Islands Active Panama Papers
THE START DEVELOPMENT LTD. Shareholder 09-SEP-2010 - 12-JUL-2010 British Virgin Islands Active Panama Papers
TOTARA INVESTMENTS LIMITED Shareholder 29-MAY-2009 - 05-FEB-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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