by The International Consortium of Investigative Journalists
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Intermediary

United Consulting Group Limited

  • Connected to 21 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSOCIATED FINANCE MANAGEMENT CORP. Intermediary 01-DEC-2006 Not identified Active Offshore Leaks
BECONSTRUCTORG LTD. Intermediary 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Easington Group Ltd. Intermediary 19-NOV-2004 Not identified Dead Offshore Leaks
FORUM PROGROUP LIMITED Intermediary 11-AUG-2005 Not identified Dead Offshore Leaks
INSTREAM AGENCY LIMITED Intermediary 11-AUG-2005 Not identified Active Offshore Leaks
INTERCENTER HOLDING INC. Intermediary 11-AUG-2005 Not identified Active Offshore Leaks
INTROTEX SYSTEMS INC Intermediary 04-SEP-2007 Not identified Active Offshore Leaks
INVETORIES SALES LTD. Intermediary 26-OCT-2006 Not identified Transferred OUT Offshore Leaks
Lanta Trade Inc. Intermediary 10-JAN-2005 Not identified Active Offshore Leaks
MANIMA INC. Intermediary 11-AUG-2006 Not identified Dead Offshore Leaks
NORDBRIDGE CORP. Intermediary 26-OCT-2006 Not identified Active Offshore Leaks
New Gen Games Inc. Intermediary 24-APR-2007 Not identified Active Offshore Leaks
New Media Solutions Inc. Intermediary 21-MAY-2007 Not identified Active Offshore Leaks
Panamerican Coast S.A. Intermediary 30-OCT-2003 Not identified Dead Offshore Leaks
QUINTE DIVISION CORP. Intermediary 11-AUG-2005 Not identified Active Offshore Leaks
RUMAL ASSETS LIMITED Intermediary 14-AUG-2006 Not identified Dead Offshore Leaks
United Consulting Group Limited Intermediary 01-JAN-1980 Not identified - Offshore Leaks
United Consulting Group Limited Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Vectrex Global Limited Intermediary 23-MAY-2005 Not identified Active Offshore Leaks
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Address

Data From
Terbatas 41/43-2 Riga LV-1011 Latvia Offshore Leaks
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