Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UVL Corporate Directors Limited | Shareholder | 01-JUL-2011 | - | 23-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
GLOPHARM INTERNATIONAL LIMITED | Shareholder | 10-AUG-2009 | - | 06-AUG-2009 | Hong Kong | Dissolved | Panama Papers |
TERROIR INVESTMENTS LIMITED | Shareholder | 04-SEP-2008 | - | 21-AUG-2008 | Hong Kong | Dissolved | Panama Papers |
ATLANTIC GLOBAL MANAGEMENT LIMITED | Shareholder | 15-OCT-2004 | - | 16-OCT-2001 | British Virgin Islands | Active | Panama Papers |
OPUS AFRICA LIMITED | Shareholder | 02-FEB-2009 | - | 24-NOV-2008 | Hong Kong | Active | Panama Papers |
SENSORY BABY LIMITED | Shareholder | 20-DEC-2007 | - | 14-DEC-2007 | Hong Kong | Dissolved | Panama Papers |
PEVA COMMODITIES LIMITED | Shareholder | 12-DEC-2008 | - | 28-NOV-2008 | Hong Kong | Dissolved | Panama Papers |
ONE EARTH CAPITAL LIMITED | Shareholder | 23-JUL-2012 | - | 20-JUL-2012 | Hong Kong | Dissolved | Panama Papers |
CHRONICLE NICTOPHER LIMITED | Shareholder | 19-MAR-2013 | - | 15-MAR-2013 | Hong Kong | Active | Panama Papers |
GLOBAL CONSTRUCTION SERVICES LIMITED | Shareholder | 23-OCT-2006 | 12-AUG-2010 | 19-OCT-2006 | Hong Kong | Active | Panama Papers |
TRANS GLOBAL VENTURES LIMITED | Shareholder | 13-NOV-2008 | - | 11-DEC-2007 | Hong Kong | Dissolved | Panama Papers |
BONAIRE INTERNATIONAL LIMITED | Shareholder | 15-OCT-2012 | - | 12-OCT-2012 | Hong Kong | Dissolved | Panama Papers |
UPTIN LIMITED | Shareholder | 02-APR-2012 | - | 29-MAR-2012 | Hong Kong | Active | Panama Papers |
ROLO Investment Limited | Shareholder | 28-JUN-2013 | - | 10-MAY-2013 | Hong Kong | Active | Panama Papers |
GOLD ROAD HOLDINGS LTD. | Shareholder | 22-NOV-2004 | - | 13-AUG-2002 | British Virgin Islands | Active | Panama Papers |
RAW INGREDIENTS FOR AFRICA LIMITED | Shareholder | 12-MAR-2012 | - | 08-MAR-2012 | Hong Kong | Dissolved | Panama Papers |
SUNRISE MARKETING GROUP LIMITED | Shareholder | 01-NOV-2009 | - | 08-JUN-2000 | British Virgin Islands | Active | Panama Papers |
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 VERNTURES LIMITED | Similar name and address as | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more