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/12150534
Relationships
- [Ownership, outgoing] shareholder of TERROIR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of UPTIN LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC GLOBAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BONAIRE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RED GLOBE LIMITED
- [Ownership, outgoing] shareholder of RED GLOBE LIMITED
- [Ownership, outgoing] shareholder of GOLD ROAD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GLOBAL CONSTRUCTION SERVICES LIMITED
- [Ownership, outgoing] shareholder of SENSORY BABY LIMITED
- [Ownership, outgoing] shareholder of TRANS GLOBAL VENTURES LIMITED
- [Ownership, outgoing] shareholder of OPUS AFRICA LIMITED
- [Ownership, outgoing] shareholder of GLOPHARM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RAW INGREDIENTS FOR AFRICA LIMITED
- [Ownership, outgoing] shareholder of ONE EARTH CAPITAL LIMITED
- [Ownership, outgoing] shareholder of CHRONICLE NICTOPHER LIMITED
- [Ownership, outgoing] shareholder of ROLO Investment Limited
- [Ownership, outgoing] shareholder of UVL Corporate Directors Limited
- [Ownership, outgoing] shareholder of PEVA COMMODITIES LIMITED
- [Ownership, outgoing] shareholder of SUNRISE MARKETING GROUP LIMITED