Officer:
United Ventures Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED VENTURES CONSULTING LIMITED | Shareholder | 05-MAR-2004 | - | 05-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CORDEUR INTERNATIONAL TRADING LIMITED | Shareholder | 12-NOV-2004 | - | 08-NOV-2004 | Hong Kong | Active | Panama Papers |
| MOUNTAIN TECHNOLOGIES LIMITED | Shareholder | 07-OCT-2004 | - | 04-OCT-2004 | Hong Kong | Dissolved | Panama Papers |
| PRECHEN AUTO PARTS LIMITED | Shareholder | 23-NOV-2004 | - | 19-NOV-2004 | Hong Kong | Dissolved | Panama Papers |
| INTERNATIONAL NAIL INDUSTRIES LIMITED | Shareholder | 01-MAR-2004 | - | 21-JAN-2004 | Hong Kong | Active | Panama Papers |
| CRIMSON CORPORATION LIMITED | Shareholder | 18-NOV-2004 | - | 10-NOV-2004 | Hong Kong | Active | Panama Papers |
Address (1)
How to download this database
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.