by The International Consortium of Investigative Journalists
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Officer

USHIL INTERPOSITION S.A.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COWELL TRADING LTD. Shareholder 16-MAR-2001 - 21-JAN-1993 Bahamas Defaulted Panama Papers
MANLEY HOLDING LTD. Shareholder 12-MAR-2001 22-DEC-2005 21-MAY-1992 Bahamas Relocated in new jurisdiction Panama Papers
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Officer

Role From To Data From
USHIL INTERPOSITION S.A. Similar name and address as - - Panama Papers
USHIL INTERPOSITION S.A. Similar name and address as - - Panama Papers
USHILL INTERPOSITION S.A. Similar name and address as - - Panama Papers
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Address

Data From
Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 Panama Papers
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