Entity:
ULAY INTERNATIONAL CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GVA NOMINEES LTD. | Shareholder | 01-DEC-2005 | - | Panama Papers |
| PRITCHARDS NOMINEES LIMITED | Shareholder | 18-JUN-1997 | 26-FEB-2001 | Panama Papers |
| SPREAD NOMINEES LIMITED | Shareholder | 18-JUN-1997 | 26-FEB-2001 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 26-FEB-2001 | 30-NOV-2005 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 26-FEB-2001 | 30-NOV-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GVA FIDUCIARY SERVICES S.A. | - | 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.