CORPORATE UNITED LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of CORPORATE UNITED LIMITED
LIAN HWEE CHOO PHEBE Shareholder of CORPORATE UNITED LIMITED
YEO KEE CHIN Shareholder of CORPORATE UNITED LIMITED
Bearer Shareholder of CORPORATE UNITED LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of CORPORATE UNITED LIMITED
CORPORATE UNITED LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]