Entity:
UNITED CAPITAL MANAGEMENT, INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Company Secretaries Ltd. | Shareholder | - | - | Offshore Leaks |
| Company Directors Ltd | Director | 1999-03-12 | 1999-03-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Integrated Financial Services Ltd | - | Offshore Leaks |
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.