Officer:
UNITED VENTURES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRESIDENTS ELECT INTERNATIONAL LIMITED | Shareholder | 13-MAR-2007 | - | 06-MAR-2007 | Hong Kong | Dissolved | Panama Papers |
| MAKWE MINING INVESTMENTS LIMITED | Shareholder | 07-MAR-2008 | - | 04-MAR-2008 | Hong Kong | Dissolved | Panama Papers |
| LEO DIRECT LIMITED | Shareholder | 16-NOV-2006 | - | 13-NOV-2006 | Hong Kong | Dissolved | Panama Papers |
| AFRICA CRUSHING SOLUTIONS LIMITED | Shareholder | 02-MAY-2007 | - | 16-APR-2007 | Hong Kong | Dissolved | Panama Papers |
| TECHNOPLAST TRADING LIMITED | Shareholder | 27-NOV-2009 | - | 24-NOV-2009 | Hong Kong | Active | Panama Papers |
| INTERNATIONAL EDUCATION CONSULTANTS LIMITED | Shareholder | 13-JAN-2010 | - | 07-JAN-2010 | Hong Kong | Dissolved | Panama Papers |
| BASIX INTERNATIONAL TRADING LIMITED | Shareholder | 01-AUG-2007 | - | 30-JUL-2007 | Hong Kong | Active | Panama Papers |
| ELRINA TRADING LIMITED | Shareholder | 27-NOV-2009 | - | 24-NOV-2009 | Hong Kong | Dissolved | Panama Papers |
| BRACEWELL INTERNATIONAL TRADING LIMITED | Shareholder | 12-JUN-2007 | - | 31-MAY-2007 | Hong Kong | Dissolved | Panama Papers |
| LADUMA HOLDINGS LIMITED | Shareholder | 22-JUN-2009 | - | 16-JUN-2009 | Hong Kong | Active | Panama Papers |
| VINIFERA INTERNATIONAL LIMITED | Shareholder | 30-SEP-2008 | - | 22-SEP-2008 | Hong Kong | Active | Panama Papers |
| AFRICAN TELECOMS ADVISORS LIMITED | Shareholder | 01-SEP-2008 | - | 01-SEP-2008 | Hong Kong | Dissolved | Panama Papers |
| CONSOLIDATED BUILDING AND MINING TRADING LIMITED | Shareholder | 30-MAY-2005 | - | 25-MAY-2005 | Hong Kong | Active | Panama Papers |
| TROYER INTERNATIONAL TRADING LIMITED | Shareholder | 19-JUL-2007 | - | 13-JUL-2007 | Hong Kong | Active | Panama Papers |
| WORX EQUIPMENT INTERNATIONAL LIMITED | Shareholder | 22-JUN-2011 | - | 20-JUN-2011 | Hong Kong | Dissolved | Panama Papers |
| SUNSTORM TRADING LIMITED | Shareholder | 04-MAR-2011 | - | 02-MAR-2011 | Hong Kong | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNITED VERNTURES 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 |
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.