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UPWEY LIMITED

Entity

UPWEY LIMITED is an offshore entity of Cyprus. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name UPWEY LIMITED
Address ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
Country Cyprus
Jurisdiction British Virgin Islands
Incorporation Date 2000-01-18
Inactivation Date 2007-11-01
Struck off Date 2007-10-31
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of UPWEY LIMITED
ConnectionsTypeRelation to UPWEY LIMITED
Intermediary ALBA CORPORATE ENTERPRISES LIMITED Intermediaryintermediary of
Officer NORTHQUAY LIMITED Officershareholder of
Officer BANKHILL LIMITED Officershareholder of