by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

UNIVERSAL IDEAS CONSULTANTS CORP.

  • Connected to 6 entities
  • Linked countries: China
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINA LINE INTERNATIONAL LTD. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
CLASSICS INTERNATIONAL LTD. Intermediary 17-AUG-1999 Niue Defaulted Panama Papers
CLASSICS INTERNATIONAL LTD. Intermediary 27-NOV-2006 Samoa Defaulted Panama Papers
ON LINE TECHNOLOGIES LTD. Intermediary 26-MAY-1999 Niue Inactivated Panama Papers
ON LINE TECHNOLOGIES LTD. Intermediary 20-NOV-2006 Samoa Active Panama Papers
UNIVERSAL IDEAS CONSULTANTS CORP. Intermediary 27-JAN-1993 Bahamas 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