Officer:
UNITED VENTURES LIMITED
Connections:
Entity (18)
| 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 |
Officer (4)
| 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 |
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.