by The International Consortium of Investigative Journalists
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Officer

USM Internet Holdings Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DST USA II Limited Shareholder 03-AUG-2012 - 08-JUL-2011 British Virgin Islands Dissolved Panama Papers
DST USA II Limited Shareholder 20-NOV-2012 - 08-JUL-2011 British Virgin Islands Dissolved Panama Papers
DST USA II Limited Shareholder 29-DEC-2011 03-AUG-2012 08-JUL-2011 British Virgin Islands Dissolved Panama Papers
DST USA II Limited Shareholder 12-JUL-2013 - 08-JUL-2011 British Virgin Islands Dissolved Panama Papers
New Media Technologies Capital Partners Limited Shareholder 16-NOV-2010 12-DEC-2012 19-MAY-2008 British Virgin Islands Changed agent Panama Papers
USM Capital Group Limited Shareholder 27-JUN-2013 - 14-FEB-2012 British Virgin Islands Changed agent Panama Papers
Vallylass Limited Shareholder 28-AUG-2012 18-DEC-2013 03-JUL-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
USM Internet Holdings Limited Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box 3175; Road Town; Tortola; British Virgin Islands Panama Papers
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