Officer:
United Capital Investment Group Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Capital Investment China Venture III Limited | Shareholder | 2006-01-18 | - | 18-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| United Capital Investment China Venture VI Limited | Shareholder | 2006-08-16 | - | 16-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Universal Media Consulting Limited | Director | 2005-06-10 | - | 10-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment International Limited | Director | 2004-08-10 | - | 10-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment International Limited | Shareholder | 2004-08-10 | - | 10-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment Partners Limited | Shareholder | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment Partners Limited | Director | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment China Venture II Limited | Shareholder | 2004-06-04 | - | 04-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment China Venture II Limited | Director | 2004-06-04 | - | 04-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| United Capital Investment Group Limited | Similar name and address as | - | - | Offshore Leaks |
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.