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United Overseas Transport and Trading Corporation Limited

Offshore

United Overseas Transport and Trading Corporation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Overseas Transport and Trading Corporation Limited				[sources]
Incorporation date	1984-09-07				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000586				[sources]
Program	Appleby				[sources]
Registration number	`EC 10861`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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