UNITED VENTURES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12150408
Relationships
- [Ownership, outgoing] shareholder of SUNSTORM TRADING LIMITED
- [Ownership, outgoing] shareholder of CONSOLIDATED BUILDING AND MINING TRADING LIMITED
- [Ownership, outgoing] shareholder of TROYER INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of AFRICAN TELECOMS ADVISORS LIMITED
- [Ownership, outgoing] shareholder of VINIFERA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LADUMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ELRINA TRADING LIMITED
- [Ownership, outgoing] shareholder of PRESIDENTS ELECT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRACEWELL INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of BASIX INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of MAKWE MINING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TECHNOPLAST TRADING LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL EDUCATION CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of WORX EQUIPMENT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LEO DIRECT LIMITED
- [Ownership, outgoing] shareholder of AFRICA CRUSHING SOLUTIONS LIMITED