by The International Consortium of Investigative Journalists
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Officer

UNITED VENTURES 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
Zhao Hui Consolidated Limited Shareholder 01-FEB-2010 - 14-JAN-2010 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 VERNTURES 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 1JY; Channel Islands Panama Papers
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