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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNIVERSAL COMMODITY TRADING LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-OCT-2005
  • Inactivation:
    05-MAY-2009
  • Struck off:
    30-APR-2009
  • Status:
    Defaulted

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)

Data From
GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND Panama Papers

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Panama Papers
Mossack Fonseca

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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