by The International Consortium of Investigative Journalists
About Download Support Us

Entity

UNIVAL ENTERPRISES CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HARLINGTON CAPITAL S.A. Shareholder - - Panama Papers
INTERNATIONAL CARDBOARD INDUSTRIES LLC Shareholder - - Panama Papers
VICTOR MESALLES CEBRIA Shareholder - - Panama Papers
Spinner

Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA 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