Entity:
UNIVERSAL COMMODITY TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Pierre Wavre | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Mr. Simon Richard WILLIAMS | Shareholder | 25-APR-2007 | 15-OCT-2007 | Panama Papers |
| Mr. Greig Michael Jansen | Shareholder | 25-APR-2007 | 15-OCT-2007 | Panama Papers |
| Mrs. Ruth, Yolande NDONGO MOUDIO | Shareholder | 07-OCT-2005 | 25-APR-2007 | Panama Papers |
| Mr. Christopher John Kalis | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Mr. Christopher John Kalis | Shareholder | 25-APR-2007 | 15-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GROUPE MONT-BLANC S.A. | - | Panama Papers |
Address (1)
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.