UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED

Entity

Status: In transition

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
NWT MANAGEMENT S.A. Intermediary of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Standard Chartered Trust Co. (CI) Ltd Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Standard Chartered Nominees (CI) Ltd Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Nevilla C. Westwood Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Michael D. Riegels Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
PANTERA SERVICES LIMITED Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Fenchurch Nominees Limited Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Circle Trust Limited Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Circle Trust Limited Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
GENERAL NOMINEES LIMITED Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
Fenchurch Trust Limited Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED
NWT Nominees Limited Shareholder of UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED

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