Officer:
Universal Legal and Company Services Inc
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spyglass Universal LTD | Shareholder | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| INTERBEEM GROUP LIMITED | Shareholder | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| PALNERMA COMMERCIAL LIMITED | Shareholder | 2007-03-27 | - | 27-MAR-2007 | Not identified | Dead | Offshore Leaks |
| ELMENTEX LIMITED | Shareholder | 2007-03-08 | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
| LINNOTEX LIMITED | Shareholder | 2007-03-26 | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| Baira Group Limited | Shareholder | 2007-07-05 | - | 06-JUL-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Universal Legal and Company Service Inc. | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.