Entity:
U.T.C. S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALIZE CAPITAL LTD. | Shareholder | 08-JUN-2006 | 06-OCT-2006 | Panama Papers |
| CONFIDENCE SERVICES LTD. | Shareholder | 06-OCT-2006 | - | Panama Papers |
| CONFIDENCE SERVICES LTD. | Shareholder | 22-OCT-2003 | 08-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EXPERTA SA | SUSPENDED | Panama Papers |
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.