by The International Consortium of Investigative Journalists
About Download Support Us

Entity

UNIWORLD INCORPORATED

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mr. Nikolay Iordanov BANEV Shareholder 13-JUN-2014 - Panama Papers
Mrs. Evgeniya BANEVA Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 06-NOV-2007 13-JUN-2014 Panama Papers
Spinner

Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now