UNITED INVESTMENT COMPANY LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1989-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001039
Relationships
- [Directorship, incoming] president of CHIANG - Lee Ching Er
- [Directorship, incoming] vice-president of CHIANG - Cheng Chuang
- [Directorship, incoming] secretary of Dowling - Sally Ann
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of CHIANG - Lee Ching Er
- [Directorship, incoming] director of CHIANG - Man Lan
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of CHIANG - Cheng Chuang
- [Directorship, incoming] appleby assigned attorney Schrum - Vanessa L L
- [Ownership, incoming] shareholder of CHIANG - Cheng Chuang
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of Morris - A Shaun
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Smith - Angela
- [Ownership, incoming] shareholder of Amissah - M Tonesan
- [Ownership, incoming] shareholder of CHIANG - Man Lan
- [Ownership, incoming] shareholder of CHIANG - Lee Ching Er
- [Ownership, incoming] shareholder of Collis - Judith