UNITED DRAGON VENTURE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1996-06-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134083
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of Peter Stoneman
- [Directorship, incoming] director of Michael McLoughlin
- [Directorship, incoming] director of Christopher Pett
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Directorship, incoming] director of Gouldsworth Holdings Limited
- [Directorship, incoming] director of Fiona Edwards
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Execorp Limited
- [Directorship, incoming] secretary of Netcorp Securities Limited
- [Directorship, incoming] bank signatory of Execorp Limited