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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL PROJECTS CORP. Same company as - - 19-JUN-1995 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
NCB FINTECHPROJECT LTD. Shareholder 06-MAY-2008 12-JAN-2011 Panama Papers
UNIVERSAL CONSULTANCY BUREAU S.A. Shareholder 06-MAY-2008 12-JAN-2011 Panama Papers
SVETLANA CHURYAKOVA Shareholder 12-JAN-2011 - Panama Papers
RUSTAM CHURYAKOV Shareholder 12-JAN-2011 - Panama Papers
UNIVERSAL CONSULTING SERVICES GROUP CORPORATION Shareholder 20-DEC-2000 06-MAY-2008 Panama Papers
AEROFREIGHT AIRLINE, INC. Shareholder 20-DEC-2000 06-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
EUROGLEN S.A. 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.

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