Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNITED INVESTMENT LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Anguilla | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ICIJ ID | 10013637 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 2111637 | [sources] | |||
Status | Defaulted | [sources] | |||
Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - |