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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UNITED INVESTMENT COMPANY LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1989

Connections:

Officer (11)

Role From To Data From
CHIANG - Man Lan Shareholder - - Paradise Papers
CHIANG - Man Lan Director 01-SEP-1989 - Paradise Papers
Smith - Angela Shareholder - - Paradise Papers
CHIANG - Lee Ching Er Shareholder - - Paradise Papers
CHIANG - Lee Ching Er President 01-SEP-1989 - Paradise Papers
CHIANG - Lee Ching Er Director 01-SEP-1989 - Paradise Papers
CHIANG - Cheng Chuang Shareholder - - Paradise Papers
CHIANG - Cheng Chuang Vice-president 01-SEP-1989 - Paradise Papers
CHIANG - Cheng Chuang Director 01-SEP-1989 - Paradise Papers
Dowling - Sally Ann Secretary 14-AUG-1992 15-MAR-2011 Paradise Papers
Schrum - Vanessa L L Appleby assigned attorney 31-MAR-2013 - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 31-OCT-1996 04-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 01-SEP-1989 04-FEB-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Hai Hwa Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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