by The International Consortium of Investigative Journalists
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Entity

UNIVERSAL INVESTMENT & HOLDINGS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-2005 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Mr Jamaludeen Mohamed Irfan Shareholder 31-OCT-2005 19-MAR-2007 Panama Papers
Mr Jamaludeen Mohamed Irfan Shareholder 19-MAR-2007 - Panama Papers
Mr Noohu Mohamed Ameer Fizel Shareholder 19-MAR-2007 - Panama Papers
Mr Noohu Mohamed Ameer Fizel Shareholder 31-OCT-2005 19-MAR-2007 Panama Papers
Mr Palaniappan Ganesh Shareholder 31-OCT-2005 19-MAR-2007 Panama Papers
Mr Palaniappan Ganesh Shareholder 19-MAR-2007 - Panama Papers
Mr Syed Hussain Ahamed Shareholder 31-OCT-2005 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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