Entity:
SEGAL UNIVERSAL TECHNOLOGIES S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rock Nominees One Limited | Shareholder | 01-JUL-2008 | - | Panama Papers |
| Harker Holdings Ltd. | Shareholder | 13-MAR-2007 | 01-JUL-2008 | Panama Papers |
| Graeme Harker | Shareholder | 01-JUL-2008 | 01-JUL-2008 | Panama Papers |
| Graeme Harker | Shareholder | 12-MAR-2007 | 13-MAR-2007 | Panama Papers |
| GVA NOMINEES LTD. | Shareholder | 19-OCT-2006 | 12-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROCK TRUSTEES LIMITED | ACTIVE | 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.