Officer:
UB & COMPANY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IICC Mining Limited | Shareholder | 14-JUL-2010 | - | 14-JUL-2010 | Seychelles | Active | Panama Papers |
| CNC Limited | Shareholder | 18-JAN-2011 | 20-OCT-2012 | 18-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| IICC Investments Limited | Shareholder | 12-JUL-2010 | - | 12-JUL-2010 | Seychelles | Active | Panama Papers |
| IICC Investments Limited | Shareholder | 09-FEB-2011 | - | 12-JUL-2010 | Seychelles | Active | Panama Papers |
| IICC Biotech Limited | Shareholder | 18-JAN-2011 | 25-JUN-2013 | 18-JAN-2011 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UB & COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
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.