by The International Consortium of Investigative Journalists
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Officer

UNITED VENTURES LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC GLOBAL MANAGEMENT LIMITED Shareholder 15-OCT-2004 - 16-OCT-2001 British Virgin Islands Active Panama Papers
BONAIRE INTERNATIONAL LIMITED Shareholder 15-OCT-2012 - 12-OCT-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
GLOPHARM INTERNATIONAL LIMITED Shareholder 10-AUG-2009 - 06-AUG-2009 Hong Kong Dissolved Panama Papers
GOLD ROAD HOLDINGS LTD. Shareholder 22-NOV-2004 - 13-AUG-2002 British Virgin Islands Active Panama Papers
ONE EARTH CAPITAL LIMITED Shareholder 23-JUL-2012 - 20-JUL-2012 Hong Kong Dissolved Panama Papers
OPUS AFRICA LIMITED Shareholder 02-FEB-2009 - 24-NOV-2008 Hong Kong Active Panama Papers
PEVA COMMODITIES LIMITED Shareholder 12-DEC-2008 - 28-NOV-2008 Hong Kong Dissolved Panama Papers
RAW INGREDIENTS FOR AFRICA LIMITED Shareholder 12-MAR-2012 - 08-MAR-2012 Hong Kong Dissolved Panama Papers
ROLO Investment Limited Shareholder 28-JUN-2013 - 10-MAY-2013 Hong Kong Active Panama Papers
SENSORY BABY LIMITED Shareholder 20-DEC-2007 - 14-DEC-2007 Hong Kong Dissolved Panama Papers
SUNRISE MARKETING GROUP LIMITED Shareholder 01-NOV-2009 - 08-JUN-2000 British Virgin Islands Active Panama Papers
TERROIR INVESTMENTS LIMITED Shareholder 04-SEP-2008 - 21-AUG-2008 Hong Kong Dissolved Panama Papers
TRANS GLOBAL VENTURES LIMITED Shareholder 13-NOV-2008 - 11-DEC-2007 Hong Kong Dissolved Panama Papers
UPTIN LIMITED Shareholder 02-APR-2012 - 29-MAR-2012 Hong Kong Active Panama Papers
UVL Corporate Directors Limited Shareholder 01-JUL-2011 - 23-MAY-2011 British Virgin Islands Defaulted 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 VERNTURES LIMITED Similar name and address as - - Panama Papers
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