by The International Consortium of Investigative Journalists
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Officer

United Ventures Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORDEUR INTERNATIONAL TRADING LIMITED Shareholder 12-NOV-2004 - 08-NOV-2004 Hong Kong Active Panama Papers
CRIMSON CORPORATION LIMITED Shareholder 18-NOV-2004 - 10-NOV-2004 Hong Kong Active Panama Papers
INTERNATIONAL NAIL INDUSTRIES LIMITED Shareholder 01-MAR-2004 - 21-JAN-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
UNITED VENTURES CONSULTING LIMITED Shareholder 05-MAR-2004 - 05-MAR-2004 British Virgin Islands Active Panama Papers
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Address

Data From
Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. Panama Papers
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