by The International Consortium of Investigative Journalists
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Officer

UNITED VERNTURES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FRESH CHAIN LIMITED Shareholder 28-JUL-2008 - 08-JUL-2008 Hong Kong Active Panama Papers
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Officer

Role From To Data From
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
CHARTER PLACE 23/27 SEATON PLACE; ST. HELIER; JERSEY JE1 JY1; C HANNEL ISLANDS Panama Papers
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